Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pushang Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| COLONIAL CHARM INVESTMENT LIMITED | Intermediary | 02-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| GTC Industries Limited | Intermediary | 26-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| LANIA SILVER LIMITED | Intermediary | 06-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| Pushang Realty Limited | Intermediary | 11-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Pushang Services Group Limited | Intermediary | 11-DEC-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.