Connections:
Entity (40)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TrustNet (Singapore) Pte. Ltd. - Rabobank Guernsey | Intermediary | Not identified | - | Offshore Leaks | |
| SILVER PALM TREES LIMITED | Intermediary | 26-NOV-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| CROSSPORT OVERSEAS INC. | Intermediary | 08-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SYSTEM COMMUNICATIONS LTD | Intermediary | 09-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| Cypress Information Technology Limited | Intermediary | 17-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| New Park Ventures Co., Ltd | Intermediary | 06-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Brosnan International Group Limited | Intermediary | 22-AUG-2002 | Samoa | Company liquidated | Offshore Leaks |
| NICOM TECHNOLOGIES LIMITED | Intermediary | 10-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| Belair Holdings Ltd | Intermediary | 28-JUL-2005 | Samoa | Company liquidated | Offshore Leaks |
| RICHGREEN TECHNOLOGIES LTD | Intermediary | 28-JUL-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| FIRE-BIRD INVESTMENT LIMITED | Intermediary | 17-JUL-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Ingram International Limited | Intermediary | 05-JUN-2003 | Samoa | Active | Offshore Leaks |
| Knightbridge Offshore Inc. | Intermediary | 22-AUG-2002 | Samoa | Company liquidated | Offshore Leaks |
| Bywaters Worldwide Incorporated | Intermediary | 22-AUG-2002 | Samoa | Active | Offshore Leaks |
| RENO OFFSHORE LIMITED | Intermediary | 05-JUN-2003 | Samoa | Active | Offshore Leaks |
| COPPERTON PACIFIC HOLDINGS LTD | Intermediary | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| JT & S Co Ltd | Intermediary | 08-OCT-2003 | Samoa | Active | Offshore Leaks |
| Omni Enterprise Ltd | Intermediary | 09-MAR-2004 | Samoa | Active | Offshore Leaks |
| PowerGold Assets Co., Ltd | Intermediary | 19-JAN-2005 | Samoa | Company liquidated | Offshore Leaks |
| ROSSMORE INTERNATIONAL LTD | Intermediary | 25-APR-2000 | British Virgin Islands | Company liquidated | 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.