Connections:
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Entity (51)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UBS AG (Taipei Branch) | Intermediary | Not identified | - | Offshore Leaks | |
| R & M Capital Corporation | Intermediary | 21-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| TOWER INTERNATIONAL CORPORATION LTD. | Intermediary | 01-DEC-1988 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Chengs Development Overseas Inc. | Intermediary | 17-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Red Ruby Development Ltd | Intermediary | 06-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INGY INVESTMENTS PTE LTD | Intermediary | 15-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN EAGLE COMPANY PROPERTIES LIMITED | Intermediary | 08-NOV-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Diamonds Overseas Group Limited | Intermediary | 21-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dawnlion International Ltd | Intermediary | 16-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BlueChips Ventures Co., Ltd | Intermediary | 28-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Orchid Valley Management Corp. | Intermediary | 08-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Euphoria Textile Enterprise Co., Ltd | Intermediary | 06-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Yichin (BVI) International Corp | Intermediary | 22-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Crosspond Associates Co., Ltd | Intermediary | 15-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| FORTUNE HUNTER MANAGEMENT LIMITED | Intermediary | 05-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| All In Investments Group Ltd | Intermediary | 28-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Business Network International Ltd | Intermediary | 06-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| PowerHouse Development Ltd | Intermediary | 26-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Sisley Enterprises Group Ltd | Intermediary | 18-FEB-2003 | 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.