Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pioneer Corporate Services Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| LOGISTICS GROUP LIMITED | Intermediary | 04-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SOVEREIGN POWER LIMITED | Intermediary | 17-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Career Ventures Limited | Intermediary | 21-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FUSION ZONE INVESTMENTS LTD | Intermediary | 02-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| BLOOMSBURY TECHNOLOGIES LIMITED | Intermediary | 28-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPER GOAL TECHNOLOGIES LIMITED | Intermediary | 21-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Goldcrest Offshore Ltd | Intermediary | 12-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| NEW CORPORATE LIMITED | Intermediary | 18-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GABACHA ENTERPRISES, LTD. | Intermediary | 29-SEP-1994 | British Virgin Islands | Active | Offshore Leaks |
| Varenne Assets Capital Inc. | Intermediary | 29-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| BondEast Investments Corporation | Intermediary | 19-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| AUTO LINK LIMITED | Intermediary | 05-DEC-1997 | British Virgin 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.