Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sunway Secretarial Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| POWERFUL OVERSEAS CORP. | Intermediary | 30-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| FULL RANGE SERVICES LIMITED | Intermediary | 13-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN COLOUR DEVELOPMENT LIMITED | Intermediary | 04-FEB-1997 | 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.