Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Secretaries Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Wintek Technology H.K. Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| Novania Limited | Intermediary | 12-FEB-1997 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Pacific Ventures Trust | Intermediary | 09-DEC-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fumain Industries Development Ltd | Intermediary | 03-NOV-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Y.O. Pacific Limited | Intermediary | 30-MAR-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PINE NEEDLE LIMITED | Intermediary | 27-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pecan Limited | Intermediary | 08-SEP-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Campell Timer Inc. | Intermediary | 03-NOV-2000 | Samoa | Un Registered | Offshore Leaks |
| ABT Limited | Intermediary | 17-DEC-1984 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| T.H. Corporation Limited | Intermediary | 13-JAN-1987 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Belcourt Limited | Intermediary | 28-NOV-1990 | Cook Islands | Active | Offshore Leaks |
| Nivada PRC Limited | Intermediary | 20-APR-1994 | Cook Islands | Active | Offshore Leaks |
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.