Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Prominent Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| JUMBO TOP GROUP LIMITED | Intermediary | 21-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| STAR CAMPER LIMITED | Intermediary | 05-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| ACE LEADER HOLDINGS LIMITED | Intermediary | 21-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| POWER ATTRACTION LIMITED | Intermediary | 16-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| KEEN TALENT GROUP LIMITED | Intermediary | 13-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| LION WOODS LIMITED | Intermediary | 26-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHINA RESOURCE PRODUCTS LIMITED | Intermediary | 11-FEB-2000 | 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.