Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Union View Properties Limited | Intermediary | Not identified | - | Offshore Leaks | |
| ALLIED FORCE ENTERPRISES LIMITED | Intermediary | 02-SEP-2006 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SUN ORIENT HOLDING LIMITED | Intermediary | 26-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| Youngberg Ltd. | Intermediary | 12-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| On-Net Investment Limited | Intermediary | 06-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| SPLENDID SUCCESS INVESTMENT LIMITED | Intermediary | 13-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OCTOPUS NETWORK LIMITED | Intermediary | 04-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kwong Tai Company Limited | Intermediary | 11-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Alpine Energy Inc | Intermediary | 24-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CY Holdings Investment Limited | Intermediary | 24-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| SC Holdings Investment Limited | Intermediary | 24-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| NetThruPut (Asia) Inc | Intermediary | 22-JUN-2000 | 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.