Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tyty Chandra | Intermediary | Not identified | - | Offshore Leaks | |
| Golden Top Inc. | Intermediary | 21-OCT-2003 | Cook Islands | Redomiciled | Offshore Leaks |
| Continental Valley Ltd | Intermediary | 19-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| Titanium Centre Ltd | Intermediary | 19-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| Sun Sian Ltd | Intermediary | 19-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| Royall Dazzle Corporation | Intermediary | 29-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| PACKEN LIMITED | Intermediary | 17-SEP-2003 | Hong Kong | Active | Offshore Leaks |
| Mezquita Incorporated | Intermediary | 05-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Twinkling Tower Limited | Intermediary | 27-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Daytons Universal Ltd | Intermediary | 15-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Glitter Paradise Inc. | Intermediary | 03-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Mesmeric Charm Ltd | Intermediary | 08-FEB-2007 | 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.