Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SUNRISE FINANCIAL CONSULTANTS LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
| Well Hallmark Holding Corp. | Intermediary | 09-DEC-2008 | Seychelles | Active | Offshore Leaks |
| HyperNano Energy Inc. | Intermediary | 25-NOV-2008 | Seychelles | Active | Offshore Leaks |
| Sunrise Group Corporation | Intermediary | 31-JAN-2008 | Samoa | Active | Offshore Leaks |
| PROKIN GLOBAL LIMITED | Intermediary | 10-OCT-2006 | Samoa | Active | Offshore Leaks |
| J&K Holding Co., Ltd | Intermediary | 29-FEB-2008 | Samoa | Active | Offshore Leaks |
| Big Tree Limited | Intermediary | 23-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| EARN RISE GROUP LIMITED | Intermediary | 15-SEP-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.