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 (74)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Transfield Resources Limited | Intermediary | Not identified | - | Offshore Leaks | |
| GLAMOUR WAY DEVELOPMENT LIMITED | Intermediary | 10-DEC-2007 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| GRACE PLUS ENTERPRISES LIMITED | Intermediary | 03-JAN-2008 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Rainbow Land Hong Kong Limited | Intermediary | 16-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| Platinum Shipping (Hong Kong) Limited | Intermediary | 16-MAR-2009 | Hong Kong | Active | Offshore Leaks |
| Asia Bulk Shipping Limited | Intermediary | 11-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| GRAND SMART HOLDINGS LIMITED | Intermediary | 19-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| BILLION CHARM INVESTMENT LIMITED | Intermediary | 21-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JOY ACE GROUP LIMITED | Intermediary | 23-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| FANCY SKY HOLDINGS LIMITED | Intermediary | 18-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| TOP KENT GROUP LIMITED | Intermediary | 23-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| COMBO SHARP TRADING LIMITED | Intermediary | 17-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| FULL BLESSING LIMITED | Intermediary | 23-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| FULL STREAM INTERNATIONAL LIMITED | Intermediary | 10-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| COUNTRY BRILLIANT LIMITED | Intermediary | 08-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHEER ASIAN INVESTMENT LIMITED | Intermediary | 08-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHINA BAY INVESTMENT LIMITED | Intermediary | 08-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| ORIENT GIANT HOLDINGS LIMITED | Intermediary | 18-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Marine Bulk Shipping Limited | Intermediary | 11-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| CHARTERSON ELITE LIMITED | Intermediary | 09-SEP-2003 | 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.