Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (78)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Momtad Holdings Limited | Intermediary | 09-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| DOUBLE TOP GROUP LIMITED | Intermediary | 10-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| Sana Technology Holdings Limited | Intermediary | 09-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| Mandra Semiconductors Limited | Intermediary | 09-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| WEST CHANNEL INTERNATIONAL LIMITED | Intermediary | 10-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| VENICE PARK HOLDINGS LIMITED | Intermediary | 10-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| Shelf Portfolio - Portcullis TrustNet (BVI) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| STARSHINE GLOBAL LIMITED | Intermediary | 10-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| VALUABLE CHAIN COMPANY LIMITED | Intermediary | 01-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| One Ever Union Capital Limited | Intermediary | 10-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| CHEERY PARADISE COMPANY LIMITED | Intermediary | 10-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| CENTRAL ROAD HOLDINGS LIMITED | Intermediary | 10-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| BEST AMIGO HOLDINGS LIMITED | Intermediary | 10-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| PROFIT SOURCE GROUP LIMITED | Intermediary | 10-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| KEEN TALENT CONSULTANT LIMITED | Intermediary | 08-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JRA MARINE LIMITED | Intermediary | 08-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TELEAC Communications Ltd | Intermediary | 04-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KING DENISE GROUP LIMITED | Intermediary | 06-DEC-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP CHOICE GROUP LIMITED | Intermediary | 29-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Beatrice Property Group Ltd. | Intermediary | 18-SEP-2002 | 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.