Connections:
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Entity (58)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BROWNSVILLE LTD. | Intermediary | 12-FEB-2009 | Seychelles | Active | Offshore Leaks |
| Wanamurti & Associates | Intermediary | Not identified | - | Offshore Leaks | |
| NOLIMITS GROWTH CORPORATION | Intermediary | 04-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cityscape Capital Group Ltd | Intermediary | 18-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Orient-Express Management Ltd | Intermediary | 01-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Basilica Overseas Ltd | Intermediary | 11-JUL-2007 | Seychelles | Active | Offshore Leaks |
| Top Calibre Management Inc. | Intermediary | 01-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| Dew Meadow International Limited | Intermediary | 02-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| Oberthur Investment Ltd | Intermediary | 11-JUL-2007 | Seychelles | Active | Offshore Leaks |
| Crown Palace Offshore Inc. | Intermediary | 06-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| FORTUNELAND CAPITAL INC. | Intermediary | 18-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIALINK OFFSHORE CO., INC. | Intermediary | 03-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Westlake Ventures Incorporated | Intermediary | 12-FEB-2003 | British Virgin Islands | In Liquidation | Offshore Leaks |
| Ocean Dream Offshore Inc. | Intermediary | 01-OCT-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Kenetic Power Offshore Inc. | Intermediary | 02-JUL-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| GREENCOVE OFFSHORE INC. | Intermediary | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Financial Peak Co., Inc. | Intermediary | 21-FEB-2003 | British Virgin Islands | In Liquidation | Offshore Leaks |
| CitiVest Holdings Limited | Intermediary | 21-FEB-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Auriche International ltd | Intermediary | 12-FEB-2003 | British Virgin Islands | In Liquidation | 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.