Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| R & R Professional Accounting Limited | Intermediary | Not identified | - | Offshore Leaks | |
| EASY STONE INVESTMENT LIMITED | Intermediary | 22-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| TALENT MARK INTERNATIONAL LIMITED | Intermediary | 04-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| MARKETINGEYE LIMITED | Intermediary | 12-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| RARE TREASURE GROUP LIMITED | Intermediary | 18-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ELITE UNION DEVELOPMENT LIMITED | Intermediary | 09-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON COAST INTERNATIONAL LIMITED | Intermediary | 03-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| MANTON TRADING GROUP LIMITED | Intermediary | 08-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| DAILY WIN (ASIA) LIMITED | Intermediary | 19-DEC-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pohing Group Limited | Intermediary | 15-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON CHAMP (ASIA) LIMITED | Intermediary | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| TOP GALAXY HOLDINGS LIMITED | Intermediary | 03-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| MAXIMUM PROFITS MANAGEMENT CORP. | Intermediary | 08-JAN-2008 | 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.