Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NIKIMI INC. | Intermediary | 18-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sundawn Management Limited | Intermediary | Not identified | - | Offshore Leaks | |
| TOTAL IMAGE LIMITED. | Intermediary | 18-AUG-2000 | Bahamas | Struck / Defunct / Deregistered | Offshore Leaks |
| HOPE OVERSEAS LIMITED | Intermediary | 01-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HANSELL UNIVERSAL CORP. | Intermediary | 07-JAN-2000 | Bahamas | Struck / Defunct / Deregistered | Offshore Leaks |
| WISDOM CORP. | Intermediary | 24-MAR-2000 | Bahamas | Struck / Defunct / Deregistered | Offshore Leaks |
| Courtway Estates Limited | Intermediary | 14-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Global Link Technologies Limited | Intermediary | 08-MAY-2000 | 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.