Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Prominence Consultancy Limited | Intermediary | Not identified | - | Offshore Leaks | |
| SILVERAIR LIMITED | Intermediary | 24-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDENAIR LIMITED | Intermediary | 24-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| PLATINUMAIR LIMITED | Intermediary | 24-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| EuAuto Holdings Limited | Intermediary | 12-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| SMART ADVISORS INVESTMENT LIMITED | Intermediary | 29-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| InnoVech International Limited | Intermediary | 09-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| HONEST SUCCESS INTERNATIONAL LIMITED | Intermediary | 16-JAN-2003 | 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.