Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Vigorous Global Advisors Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| E-Ming Trading Ltd. | Intermediary | 14-MAR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Walisglady Corp. | Intermediary | 25-JAN-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SEU-HONG GLOBAL FINANCIAL ADVISER GROUP LIMITED | Intermediary | 25-AUG-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Gemma Inc. | Intermediary | 17-OCT-2005 | Samoa | Active | Offshore Leaks |
| AUGFOURTH CORP. | Intermediary | 14-MAR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Gemma Investments Group Inc. | Intermediary | 15-DEC-2005 | British Virgin Islands | Struck / Defunct / Deregistered | 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.