Connections:
Entity (48)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Beaupoint International Inc. | Intermediary | 17-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Portal Growth Ltd | Intermediary | 03-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Star Performance International Ltd | Intermediary | 24-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Societe Generale Bank & Trust - (Singapore Office) | Intermediary | Not identified | - | Offshore Leaks | |
| THOMAS BARNEY ADVISORS LIMITED | Intermediary | 18-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| JAMES AND MITCHELL PARTNERS LIMITED | Intermediary | 18-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| Starshine Assets Ltd | Intermediary | 25-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Timeless Assets Overseas Ltd | Intermediary | 25-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ad-Assets Ltd | Intermediary | 24-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIRGANTARA INDONESIA (Indonesian Aerospace, IAe-BSID) LTD | Intermediary | 18-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| E-vent Ltd | Intermediary | 03-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Truck Body Parts Industrial Co. Ltd | Intermediary | 13-MAY-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Cogent Capital Corporation | Intermediary | 14-MAY-2008 | Samoa | Active | Offshore Leaks |
| Capitol Equities Ltd | Intermediary | 18-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Maple Gold Trading Ltd | Intermediary | 14-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| CONVENTRY HOLDING COMPANY LTD | Intermediary | 26-SEP-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Brave Stone International Development Ltd | Intermediary | 14-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Kings Gate International Ltd | Intermediary | 05-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| PPF TRADE CO., LTD. | Intermediary | 07-FEB-2006 | 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.