Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sinko Management Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Seville Development Limited | Intermediary | 21-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| YEDAO HOLDINGS LIMITED | Intermediary | 14-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Supergem Global Inc. | Intermediary | 01-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| SUN TECH INTERNATIONAL LIMITED | Intermediary | 11-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
| SABINA FOOTWEAR COMPANY LIMITED | Intermediary | 12-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| Selena One Inc. | Intermediary | 30-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| RISE STEP ENTERPRISES LIMITED | Intermediary | 06-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| BIG MIGHT TRADING LIMITED | Intermediary | 28-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WANCHAO TECHNOLOGY LIMITED | Intermediary | 25-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Central Marketing Overseas Ltd | Intermediary | 07-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| SIMONA FOOTWEAR INC. | Intermediary | 21-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| Seville Property Overseas Limited | Intermediary | 12-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| SIMONA TANNING INC. | Intermediary | 17-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| E-Fortune International Ltd | Intermediary | 16-APR-2004 | 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.