Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Golokin Stan Lassa | Intermediary | Not identified | - | Offshore Leaks | |
| Orient Investment Management Limited | Intermediary | 09-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| CROSSHAVEN DEVELOPMENT LTD | Intermediary | 25-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INNOVATION SUCCESS LTD | Intermediary | 23-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Aspiring Heights Limited | Intermediary | 26-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Flaming Sunset Assets Ltd | Intermediary | 21-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| FERRINGTON INVESTMENTS GROUP INC. | Intermediary | 13-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Westfield Ventures Co. Ltd | Intermediary | 01-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| SHINE CHANNEL OFFSHORE GROUP LIMITED | Intermediary | 05-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINNING DREAMS LIMITED | Intermediary | 28-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.