Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MEGA GOLD INTERNATIONAL LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
| TrustNet (Singapore) Pte. Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| BARENYAM HOLDINGS INTERNATIONAL PTE. LTD. | Intermediary | 16-JUN-2004 | Singapore | Transferred Out | Offshore Leaks |
| HIMSHIKAR TRADING CO. LTD | Intermediary | 14-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MULTI-MISSIONS CONSULTANTS INC. | Intermediary | 09-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RIVERCITY (ASIA) PTE LIMITED | Intermediary | 29-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| Comsoft Services Limited | Intermediary | 06-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AQUINAS PROPERTIES LIMITED | Intermediary | 13-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ELTRON OVERSEAS LTD | Intermediary | 04-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| PENTONVILLE PROPERTIES LTD | Intermediary | 25-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARJAN HOLDINGS LTD | Intermediary | 15-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Nirvana Asset Management Ltd | Intermediary | 13-JUL-2004 | British Virgin Islands | Transferred Out | 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.