Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Standard Chartered Bank | Intermediary | Not identified | - | Offshore Leaks | |
| Xiang Guo Co., Ltd. | Intermediary | 01-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| Tiger Smart Technology Limited | Intermediary | 12-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Expert Power Technology Limited | Intermediary | 12-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| GreenPlus Ltd | Intermediary | 30-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| Medal Gold Offshore Limited | Intermediary | 06-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| UNIVERSO CLASSIC CORPORATION | Intermediary | 12-MAR-2009 | Samoa | Active | Offshore Leaks |
| Auburn Express Holdings Ltd | Intermediary | 25-JUL-2008 | Samoa | Active | Offshore Leaks |
| Miramar Investment International Limited | Intermediary | 18-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Blue Lotus Group Corporation | Intermediary | 22-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Delta Stream Corporation | Intermediary | 18-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| I Management Group Inc. | Intermediary | 11-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| Popular Forever Worldwide Ltd | Intermediary | 12-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Victory International Holdings Ltd | Intermediary | 12-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Winter Creations Enterprises Ltd | Intermediary | 24-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Pacific Center Resources Ltd | Intermediary | 30-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| PRIMAVERA INVESTMENT INTERNATIONAL LIMITED | Intermediary | 27-MAY-2009 | 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.