Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bank Sarasin - Rabo Asia Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Precision Asset Management Ltd | Intermediary | 11-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Savercare Holdings Ltd | Intermediary | 20-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
| Long New Industrial Company Limited | Intermediary | 08-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| Channel Pacific Worldwide Ltd | Intermediary | 04-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW DAWN FINANCIAL LIMITED | Intermediary | 24-AUG-1998 | British Virgin Islands | Active | Offshore Leaks |
| C&A Worldwide Company Ltd | Intermediary | 15-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| FARWIDE MANAGEMENT CONSULTANTS LTD | Intermediary | 21-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| DCY Co. Ltd. | Intermediary | 29-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| PEACE LAND TRADING LIMITED | Intermediary | 20-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
| Gold Lite Group Ltd | Intermediary | 09-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Studley Park Limited | Intermediary | 08-JUN-2006 | 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.