Connections:
Entity (43)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Churchill Enterprises Ltd | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| In-System Limited | Intermediary | 20-AUG-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Ezcom Electronic Limited | Intermediary | 23-JAN-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Transcontinental Reinsurance Corp. | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| European Trading Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Tarfat Trust | Intermediary | Cook Islands | Active | Offshore Leaks | |
| Hexa-Tech Inc. | Intermediary | 02-NOV-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Good Luck Development Limited | Intermediary | 23-JAN-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Swift Bond Ltd | Intermediary | 22-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Able Investments Limited | Intermediary | 19-DEC-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| POWER STAR ENGINEERING LIMITED | Intermediary | 24-JUL-2000 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Pearl River Group Limited | Intermediary | 28-AUG-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MASTER SOURCE TRADING LIMITED | Intermediary | 07-FEB-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Portcullis TrustNet (Hong Kong) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| PRO-PROFIT INVESTMENTS LIMITED | Intermediary | 07-MAR-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| QUEENWAY INTERNATIONAL LIMITED | Intermediary | 14-AUG-2003 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Phoenix Rising International Corp | Intermediary | 31-JUL-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Flishausen Ltd | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Village Inn Ltd | Intermediary | 01-APR-1997 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Stratenburg Limited | Intermediary | Cook 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.