Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SA Capital Limited | Intermediary | Not identified | - | Offshore Leaks | |
| DAVINGTON LIMITED | Intermediary | 09-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GRAND VITALITY LIMITED | Intermediary | 18-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SimonAsia Ventures Limited | Intermediary | 12-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| China Strategic Investment Capital Limited | Intermediary | 06-FEB-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E2 Concepts Inc. | Intermediary | 13-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QUANTUM PRINCIPLE LIMITED | Intermediary | 06-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| WILLIAM E. SIMON & SONS (BVI) LIMITED | Intermediary | 14-OCT-1991 | 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.