Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Carrie Ku | Intermediary | Not identified | - | Offshore Leaks | |
| WELL BEAUTY INTERNATIONAL LIMITED | Intermediary | 16-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Sea Islands International Co., Ltd. | Intermediary | 03-JAN-2008 | Samoa | Active | Offshore Leaks |
| EAST JUMP MANAGEMENT LIMITED | Intermediary | 30-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| SOUTH CITY GROUP LIMITED | Intermediary | 08-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| CONSTANT WISH INVESTMENT LIMITED | Intermediary | 10-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| HAPPY BLOOM INVESTMENT LIMITED | Intermediary | 20-MAR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRIDE LEADER MANAGEMENT LIMITED | Intermediary | 20-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| ART CAPITAL HOLDINGS LIMITED | Intermediary | 19-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| MILLION ENERGY HOLDINGS LIMITED | Intermediary | 16-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| BAY GLORY INDUSTRIAL LIMITED | Intermediary | 20-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| PACIFIC OCEAN INTERNATIONAL HOLDINGS LIMITED | Intermediary | 12-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| MERRY INTAKE INVESTMENT LIMITED | Intermediary | 08-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| ESSO International (Group) Ltd. | Intermediary | 28-MAY-2007 | Cayman Islands | Active | Offshore Leaks |
| Yellow River Investments Limited | Intermediary | 30-JUL-2004 | Cayman Islands | Active | Offshore Leaks |
| Intime International Holdings Limited | Intermediary | 30-JUN-2005 | Cayman 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.