Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TTG (HK) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| ROLL-OVER INVESTMENT GROUP LIMITED | Intermediary | 01-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COMPETENT TRADERS LIMITED | Intermediary | 23-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Nacom Holdings Ltd | Intermediary | 02-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULLUCK INVESTMENTS GROUP LIMITED | Intermediary | 03-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADVANCE CENTURY OFFSHORE LIMITED | Intermediary | 16-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MooNet Overseas Limited | Intermediary | 24-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MENTAL REFRESHMENT INC. | Intermediary | 18-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| Pinnacle Associates Limited | Intermediary | 09-APR-1999 | British Virgin Islands | Active | 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.