Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Prudent Resource Management Corp., | Intermediary | Not identified | - | Offshore Leaks | |
| World Pub Management Inc. | Intermediary | 07-SEP-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Everlast Trading Limited | Intermediary | 30-NOV-2006 | Hong Kong | Active | Offshore Leaks |
| A. D. M. Trading Corp. | Intermediary | 12-AUG-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hector Resource Management Corp | Intermediary | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Tom Resource Management Inc. | Intermediary | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Yier Pharmachem International Ltd. | Intermediary | 13-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Accessorama International Co., Ltd. | Intermediary | 09-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| CHAPEAU GLOBAL DESIGN INC | Intermediary | 10-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
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.