Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Truss Capital & Partners Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Truss & Co. Ltd | Intermediary | 17-JUN-2002 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| E-Fortune Overseas Ltd | Intermediary | 08-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Capital Account Inc. | Intermediary | 07-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NewQuay Assets Ltd | Intermediary | 08-JUN-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Citi Capital Incorporated | Intermediary | 13-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lionheart South Asia Investments Inc. | Intermediary | 28-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Carnegie Ventures Inc. | Intermediary | 12-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| Blueworth Ltd | Intermediary | 08-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| Private Vintage Inc. | Intermediary | 15-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| BizPoint Inc. | Intermediary | 19-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| Hudson Global Capital Ltd. | Intermediary | 14-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Cyprus Commercial Investment Division Ltd | Intermediary | 15-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARTANTI INTERNATIONAL HOLDING LIMITED | Intermediary | 10-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Truss Asset Management Ltd | Intermediary | 17-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Truss & Co. (BVI) Ltd | Intermediary | 17-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| ActionGlobe Enterprise Ltd | Intermediary | 06-JAN-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Address (1)
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.