Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Inventive Limited | Intermediary | Not identified | - | Offshore Leaks | |
| REGAL GATE INVESTMENT LIMITED | Intermediary | 27-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REGAL GATE HOLDINGS LIMITED | Intermediary | 02-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YJ Expressway Limited | Intermediary | 07-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GIANTCHAIN LIMITED | Intermediary | 18-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAIN LEAD INVESTMENT LIMITED | Intermediary | 23-AUG-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GAIN ASCENT (CHINA) LIMITED | Intermediary | 10-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | 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.