Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Reality United Firm, CPAs ?????????? | Intermediary | Not identified | - | Offshore Leaks | |
| WELL CHARM MANAGEMENT LIMITED | Intermediary | 26-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| INSTANT NOTION TRADING LIMITED | Intermediary | 18-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| RICH FULL CONSULTANTS LIMITED | Intermediary | 01-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| EVER GRAIN INVESTMENT LIMITED | Intermediary | 13-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Sun One Inc. | Intermediary | 25-APR-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| T-Service Corp. | Intermediary | 14-APR-2009 | Samoa | Active | Offshore Leaks |
| JARLTECH INTERNATIONAL INC. | Intermediary | 29-NOV-2006 | Samoa | Active | Offshore Leaks |
| CLEVER COURT TRADING LIMITED | Intermediary | 12-JUN-2008 | Samoa | Active | Offshore Leaks |
| SALOM INTERNATIONAL CO., LTD | Intermediary | 27-JUL-2007 | Samoa | Active | Offshore Leaks |
| L & M International Consultants Ltd. | Intermediary | 28-MAR-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| CHP HOLDINGS INC. | Intermediary | 28-AUG-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALL BEST CO., LTD. | Intermediary | 02-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| PRECISION MASTER CO., LTD. | Intermediary | 02-OCT-2000 | 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.