Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tims Corporate Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| GOLD SHINE SERVICES LIMITED | Intermediary | 14-AUG-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RICHEST SKY LIMITED | Intermediary | 18-APR-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ARCO CONSULTING INC. | Intermediary | 02-MAY-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BILLION CHINA INTERNATIONAL LIMITED | Intermediary | 08-AUG-2005 | Samoa | Active | Offshore Leaks |
| USMP Investments Co., Ltd. | Intermediary | 09-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| ROSEWELL MEDIA CORPORATION | Intermediary | 10-FEB-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.