Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (87)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| P.C. Woo & Co | Intermediary | Not identified | - | Offshore Leaks | |
| G-PROP CONSTRUCTION LIMITED | Intermediary | 10-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PINE BRIGHT LIMITED | Intermediary | 29-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PEACELAND INVESTMENT HOLDINGS LIMITED | Intermediary | 19-JUN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cyber One Data Encoding Services, Inc. | Intermediary | 10-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA ECONOMIC DEVELOPMENT LIMITED | Intermediary | 28-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT TECH OFFSHORE LIMITED | Intermediary | 16-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADVANCED COMPASS INC. | Intermediary | 23-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ChinaQuik.net, Ltd. | Intermediary | 17-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEGEND GLOBE LIMITED | Intermediary | 02-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| GRANDWAY OFFSHORE LIMITED | Intermediary | 17-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| THE BETTER GREATER CHINA FOUNDATION LIMITED | Intermediary | 30-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PALADIN GARMET (BVI) LIMITED | Intermediary | 13-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROGRESSIVE EDUCATION FOUNDATION LIMITED | Intermediary | 23-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BESTMAGIC DEVELOPMENT LIMITED | Intermediary | 12-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| EVERWIN TECHNOLOGIES LIMITED | Intermediary | 20-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRAZIL STAR LIMITED | Intermediary | 02-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRANT CAPITAL MANAGEMENT LIMITED | Intermediary | 11-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| PLAYWORLD PRODUCTS INC. | Intermediary | 03-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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.