Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Paramount Secretarial Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| IMPERIAL GUARDIAN LTD. | Intermediary | 23-APR-2003 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| La Tache Capital Limited | Intermediary | 16-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| FOREVER MARK DEVELOPMENT LIMITED | Intermediary | 16-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Zahir Consulting Ltd | Intermediary | 19-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| CHARM NICE INTERNATIONAL LIMITED | Intermediary | 10-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Sino Africa Energy Services (BVI) Ltd. | Intermediary | 27-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| PROFIT RAISE INVESTMENT LIMITED | Intermediary | 28-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Africa Energy Resources (BVI) International Limited | Intermediary | 12-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| The Klubben Ltd | Intermediary | 19-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Canopus (BVI) International Holdings Limited | Intermediary | 02-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHEERFUL VIEW HOLDINGS LIMITED | Intermediary | 15-AUG-1996 | British Virgin Islands | Active | Offshore Leaks |
| EMPIRE KINGDOM LTD. | Intermediary | 12-JUN-2003 | Cayman Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.