Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STJ Management (Asia) Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Glamorgon Enterprise Ltd | Intermediary | 31-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PCM Technology Limited | Intermediary | 25-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Rossy Worldwide Limited | Intermediary | 07-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| GrecoView Enterprise Ltd | Intermediary | 05-JUN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Black and White Ltd | Intermediary | 08-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Threadlinks Gold Inc. | Intermediary | 28-NOV-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.