Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Rikvin Consultancy Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| PRIMEPACE ENTERPRISES LIMITED | Intermediary | 04-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ironside Holding Group Inc. | Intermediary | 28-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MASTERLINK INVESTMENT PTE LIMITED | Intermediary | 05-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Crystal Blue Group Corporation | Intermediary | 08-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lifescience Investment Group Inc. | Intermediary | 13-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GARV INTERNATIONAL INC. | Intermediary | 27-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LIGHT-SPEED SERVICES LIMITED | Intermediary | 25-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QueensPark International Ltd | Intermediary | 31-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SORRENTO TRADING LIMITED | Intermediary | 29-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HEARTLAND GROUP LIMITED | Intermediary | 08-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTEGRA SHIPPING SERVICES LTD | Intermediary | 15-JUL-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Montville Ventures Ltd | Intermediary | 19-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FRONTIER DEVELOPMENT GROUP LTD | Intermediary | 28-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Collier Pacific Group Limited | Intermediary | 15-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CollTech Inc. | Intermediary | 18-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BIG OCEAN OVERSEAS INC. | Intermediary | 25-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PIPER SOLUTIONS CORPORATION | Intermediary | 14-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JUEMAIL LTD | Intermediary | 13-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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.