Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VC Secretarial Limited | Intermediary | Not identified | - | Offshore Leaks | |
| CROWN TRINITY DEVELOPMENT LIMITED | Intermediary | 05-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUN HAY HOLDINGS GROUP LIMITED | Intermediary | 25-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CIDEMA TECHNOLOGIES INC. | Intermediary | 27-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGSON OFFSHORE LIMITED | Intermediary | 27-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND PROMISE INT'L INC. | Intermediary | 18-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| MARKET AMERICA INC. | Intermediary | 09-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| International Management Specialist Ltd. | Intermediary | 03-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
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.