Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sun Sky Corporate Sevices Limited | Intermediary | Not identified | - | Offshore Leaks | |
| BRIGHT COSMOS HOLDINGS LIMITED | Intermediary | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| EAST GLOBE INVESTMENT LIMITED | Intermediary | 28-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| D.D. Music Co., Ltd. | Intermediary | 30-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| EASY ADVANCE CONSULTANTS LIMITED | Intermediary | 28-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| G.M. INFINITY TRADING COMPANY LIMITED | Intermediary | 22-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| ELITE CHOICE LIMITED | Intermediary | 25-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| PROSOGO COMPANY LIMITED | Intermediary | 08-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| GL LIMITED | Intermediary | 22-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
| CKLS GROUP LIMITED | Intermediary | 02-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| CHINA HONOUR MANAGEMENT LIMITED | Intermediary | 01-JUN-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SHARP FORCE HOLDINGS LIMITED | Intermediary | 13-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| WIN-TOP INTERNATIONAL TRADING LIMITED | Intermediary | 03-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| SOLEIL PET PRODUCTS CO., LTD. | Intermediary | 21-MAR-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.