Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Portculis TrustNet (Labuan) Limited - Shelf Portfolio | Intermediary | Not identified | - | Offshore Leaks | |
| NTW International Co., Ltd. | Intermediary | 17-JUL-2009 | Labuan | In Formation | Offshore Leaks |
| SPOT LIMITED | Intermediary | 02-JUN-2009 | Labuan | In Formation | Offshore Leaks |
| Asia Investment Bank Limited | Intermediary | 29-JUL-2008 | Labuan | In Formation | Offshore Leaks |
| Orinoco Belt Corp. | Intermediary | 17-JUL-2008 | Labuan | In Formation | Offshore Leaks |
| Fort Lauderdale Aerospace International Ltd | Intermediary | 30-AUG-2007 | Labuan | In Formation | Offshore Leaks |
| ROYAL PACIFIC LIMITED | Intermediary | 18-SEP-2007 | Labuan | In Formation | Offshore Leaks |
| GTC Holdings Limited | Intermediary | 19-JUL-2007 | Labuan | In Formation | Offshore Leaks |
| Phoenix Asia (Labuan) Limited | Intermediary | 23-AUG-2007 | Labuan | In Formation | Offshore Leaks |
| STELLAR GLOBAL FUND Ltd. | Intermediary | 24-AUG-2007 | Labuan | In Formation | Offshore Leaks |
| FUTURA LTD | Intermediary | 03-MAY-2007 | Labuan | In Formation | Offshore Leaks |
| FORTUNA LTD | Intermediary | 04-MAY-2007 | Labuan | In Formation | Offshore Leaks |
| HIP BUILDING CONSTRUCTION LIMITED | Intermediary | 23-MAR-2009 | Labuan | Active | Offshore Leaks |
| VALEY LAND INTERNATIONAL LIMITED | Intermediary | 23-MAR-2009 | Labuan | 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.