Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (1452)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLOBAL UNITED HOLDINGS LIMITED | Intermediary | 03-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL KINGDOM HOLDINGS LIMITED | Intermediary | 03-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA GOLF DEVELOPMENT LIMITED | Intermediary | 15-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRANDLUXE LIMITED | Intermediary | 03-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SEA MARK TRADING LIMITED | Intermediary | 05-JAN-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SKYWARD GROUP LIMITED | Intermediary | 04-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR VICTORY HOLDINGS LIMITED | Intermediary | 04-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUN GAIN LIMITED | Intermediary | 04-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STAND POWER INVESTMENT LIMITED | Intermediary | 02-NOV-2006 | Samoa | Active | Offshore Leaks |
| SMART UNIVERSE LIMITED | Intermediary | 06-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BOND SUPPLY COMPANY LIMITED | Intermediary | 02-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| BLUE LEGEND INVESTMENT LIMITED | Intermediary | 26-JUN-2009 | Samoa | Active | Offshore Leaks |
| CITI ISLAND COMPANY LIMITED | Intermediary | 02-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| Ready-Made Registrations Limited | Intermediary | Not identified | - | Offshore Leaks | |
| WINCON ASSET MANAGEMENT LIMITED | Intermediary | 13-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| WINCON CAPITAL INVESTMENT LIMITED | Intermediary | 13-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| BASIC FORCE GROUP LIMITED | Intermediary | 01-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| DINGYI VENTURE CAPITAL LIMITED | Intermediary | 13-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| TOP ACCESS MANAGEMENT LIMITED | Intermediary | 06-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL KINGDOM INTERNATIONAL LIMITED | Intermediary | 03-JAN-2003 | 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.