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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Realam International Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
Realam International Limited Intermediary Not identified - Offshore Leaks
SHINNING NIGHTINGALE LIMITED Intermediary 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR BUSHES LIMITED Intermediary 31-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT PALACE ENTERPRISES LIMITED Intermediary 13-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUNG-I DEVELOPMENT LIMITED Intermediary 03-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DICKO TECHNOLOGY LIMITED Intermediary 03-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEEN MIND GROUP LIMITED Intermediary 09-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JQK CLUB HOLDING LIMITED Intermediary 03-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL HONEST GROUP LIMITED Intermediary 15-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Suite 1002, 10/F, The Chinese Bank Building, 61-65 Des Voeux Road Central, Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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