Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Standard Authorised Associates | Intermediary | Not identified | - | Offshore Leaks | |
| WONDERLAND LIMITED | Intermediary | 03-JAN-2003 | Samoa | Active | Offshore Leaks |
| TRIO INVESTMENTS INC. | Intermediary | 20-JUN-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Dynamic Moment Limited | Intermediary | 10-JAN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAVITY PARTNERSHIP LIMITED | Intermediary | 18-JAN-2007 | Samoa | Active | Offshore Leaks |
| TRUE DYNAMIC GROUP LIMITED | Intermediary | 10-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNCORE INC. | Intermediary | 08-JUL-2004 | Samoa | Active | Offshore Leaks |
| APEX SKILL GROUP LIMITED | Intermediary | 23-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WISHING POND INVESTMENT LIMITED | Intermediary | 25-JUL-2005 | Samoa | Active | Offshore Leaks |
| FORTUNE CAPTURE INVESTMENT LIMITED | Intermediary | 07-JAN-2005 | Samoa | Active | Offshore Leaks |
| SEAWAVE GROUP LIMITED | Intermediary | 24-JUL-2000 | Samoa | 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.