Connections:
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Entity (67)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tiger Tiger Production Limited | Intermediary | Singapore | Company liquidated | Offshore Leaks | |
| PKWA Law Practice LLC | Intermediary | Not identified | - | Offshore Leaks | |
| GOLDEN KEY OVERSEAS LIMITED | Intermediary | 10-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EDF Capital Inc. | Intermediary | 25-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| HAPPU INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 03-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RANAY INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 03-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAR VIEW TECHNOLOGY GROUP LIMITED | Intermediary | 04-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KENMOORE VENTURES LTD | Intermediary | 04-JAN-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NINAY INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 03-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLDLINK INTERNATIONAL INVESTMENTS LTD | Intermediary | 31-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLORY SPARKS INC. | Intermediary | 11-DEC-1989 | British Virgin Islands | In Liquidation | Offshore Leaks |
| Investments Niche Inc. | Intermediary | 15-APR-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| NEWSTAR INTERNATIONAL FINANCE & INVESTMENT LTD | Intermediary | 31-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULL HOUSE INTERNATIONAL GROUP LTD | Intermediary | 09-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RICOCHET LIMITED | Intermediary | 11-AUG-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MIRACLE OFFSHORE VENTURES INC. | Intermediary | 15-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Great Pacific Worldwide Group Inc. | Intermediary | 09-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OKS Ascott Inc. | Intermediary | 22-JUN-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RAINFALL ZING LIMITED | Intermediary | 31-AUG-2000 | 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.