Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Top Name Consultants Limited | Intermediary | Not identified | - | Offshore Leaks | |
| SUNFIELD DEVELOPMENT LIMITED | Intermediary | 04-DEC-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CROWN TIMES DEVELOPMENT LIMITED | Intermediary | 07-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| VIA MARE LIMITED | Intermediary | 30-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| ASIA-PACIFIC AVIATION ENTERPRISE CO., LTD. | Intermediary | 26-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
| ASIA-PACIFIC GROUP HOLDINGS CO., LTD. | Intermediary | 19-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| NET UNION OVERSEAS LIMITED | Intermediary | 24-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Elviter Development Limited | Intermediary | 14-DEC-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOPWING INTERNATIONAL ENTERPRISE CO., LIMITED | Intermediary | 26-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
| Law's Holding Group Inc. | Intermediary | 25-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| COLOUR VIEW INVESTMENT LIMITED | Intermediary | 05-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| ULTRA DEVELOPMENT GROUP LIMITED | Intermediary | 03-FEB-1998 | 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.