Connections:
Entity (48)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sincere Secretaries & Nominees LTD | Intermediary | Not identified | - | Offshore Leaks | |
| LANDPROFIT GROUP INC. | Intermediary | 20-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| GIANT SMART INTERNATIONAL LIMITED | Intermediary | 22-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREEN TOWN TRADING LIMITED | Intermediary | 18-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHEEN RICH ASSOCIATES LIMITED | Intermediary | 21-JUL-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER TECH GROUP HOLDINGS LIMITED | Intermediary | 15-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KDL INTERNATIONAL LIMITED | Intermediary | 18-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| U-TEK HOLDINGS GROUP LIMITED | Intermediary | 23-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| NURSELINK INC | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| FAIR LANE TECHNOLOGIES LIMITED | Intermediary | 26-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SEAGOING CYBER TECHNOLOGY LIMITED | Intermediary | 07-AUG-1998 | British Virgin Islands | Active | Offshore Leaks |
| FANG & SON INC | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| ZHENYA J.I.C. INTERNATIONAL LIMITED | Intermediary | 24-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEAD BRIGHT GROUP LIMITED | Intermediary | 03-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RAPID COMMUNICATION LIMITED | Intermediary | 23-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HON HING GROUP LIMITED | Intermediary | 18-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARCTIC OCEAN DEVELOPMENT LIMITED | Intermediary | 08-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| ABLSER FINANCE INTERNATIONAL S.A. | Intermediary | 05-AUG-2003 | Samoa | Active | Offshore Leaks |
| BRIGHT HERITAGE INVESTMENT LIMITED | Intermediary | 18-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | 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.