Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| R. Venkataramani & Co | Intermediary | Not identified | - | Offshore Leaks | |
| Knightley Capital Holdings Ltd | Intermediary | 08-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Penelope Growth Ltd | Intermediary | 17-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEACON ADVISORY INTERNATIONAL LTD | Intermediary | 09-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| ezyWealth Enterprises Ltd | Intermediary | 11-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Emerging Growth Pte Ltd | Intermediary | 05-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fiesta Capital Ventures Inc. | Intermediary | 05-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACE INTERNATIONAL GROUP LIMITED | Intermediary | 26-JUL-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.