Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UBS AG (Taichung) | Intermediary | Not identified | - | Offshore Leaks | |
| Enrich International Corp. | Intermediary | 10-SEP-2008 | Seychelles | Active | Offshore Leaks |
| JF International Limited | Intermediary | 31-JAN-2008 | Seychelles | Active | Offshore Leaks |
| HAPPY GRACE HOLDINGS LIMITED | Intermediary | 18-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Smart Play Limited | Intermediary | 01-FEB-2008 | Seychelles | Active | Offshore Leaks |
| TOP-TWO SERVICES LIMITED | Intermediary | 14-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| Frankel Development Limited | Intermediary | 11-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REINA WORLDWIDE CORPORATION | Intermediary | 19-SEP-2007 | Seychelles | Active | Offshore Leaks |
| EXPRESS GLOBAL SERVICES CORP. | Intermediary | 23-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Goldland Solute Ltd | Intermediary | 28-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Steady Move Incorporated | Intermediary | 27-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Season Rock Pte Limited | Intermediary | 26-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Double Star International Ltd | Intermediary | 02-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Champions Capital Group Limited | Intermediary | 23-JUL-2002 | 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.