Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Shingle Peak Limited | Intermediary | 10-JUN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Highfield International Corporation | Intermediary | 10-JUN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Alexis Investment Ltd | Intermediary | 29-APR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Lakeland Trading Limited | Intermediary | 07-JUN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Green Force Overseas Ltd | Intermediary | 03-MAY-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PT Renaissance Capital Asia | Intermediary | Not identified | - | Offshore Leaks | |
| Front Runners International Ltd | Intermediary | 27-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GALENIC OFFSHORE CORPORATION | Intermediary | 01-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VERANDAH INTERNATIONAL LTD | Intermediary | 08-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Flying Knight Ltd | Intermediary | 25-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Heirison Offshore Inc. | Intermediary | 18-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Benbridge Ventures Ltd | Intermediary | 02-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Millwood Trading Offshore Limited | Intermediary | 18-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bailey International Group Limited | Intermediary | 06-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WIRE DEVELOPMENT LIMITED | Intermediary | 29-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RELIANCE PROPERTY HOLDINGS LTD | Intermediary | 21-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ZEALOUS OVERSEAS TRADING LTD | Intermediary | 05-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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.