Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Songbirds Group Ltd | Intermediary | Singapore | Company liquidated | Offshore Leaks | |
| Portcullis TrustNet (BVI) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Janix, Ltd. | Intermediary | 23-JUN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Offshore Institute (British Virgin Islands Branch) Limited | Intermediary | 11-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| The Offshore Institute Ltd. | Intermediary | 17-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN INDUSTRIES GROUP LIMITED | Intermediary | 06-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| International Equities Management (BVI) Limited | Intermediary | 24-SEP-2003 | British Virgin Islands | In Liquidation | Offshore Leaks |
| CONSOLIDATED INVESTMENT GROUP LTD | Intermediary | 19-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ROCK VENTURE LIMITED | Intermediary | 03-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Capital Finance Services Limited | Intermediary | 23-MAY-2001 | 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.