Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tay & Partners | Intermediary | Not identified | - | Offshore Leaks | |
| EVEREST FINANCE HOLDINGS LIMITED | Intermediary | 04-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OVERSEAS VENTURE GROUP INCORPORATED | Intermediary | 14-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CREATIVE DEVELOPMENT GROUP LTD | Intermediary | 28-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRESTIGE INVESTMENTS SERVICES LTD | Intermediary | 21-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ATRIUM FINANCE CO. LTD | Intermediary | 09-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.