Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UBS AG (Taichung) 2 | Intermediary | Not identified | - | Offshore Leaks | |
| Newmarket Development Ltd | Intermediary | 08-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Denver Spring Limited | Intermediary | 08-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Far Universe Limited | Intermediary | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Aster Investment Group Ltd | Intermediary | 10-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| Spring Elegance Limited | Intermediary | 02-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Whiskey & Co., Ltd | Intermediary | 18-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| JP Company Group Limited | Intermediary | 07-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Emirates Finance Ltd | Intermediary | 18-MAY-2005 | 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.