Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Wise Business Consulting Limited | Intermediary | Not identified | - | Offshore Leaks | |
| EVERLAND FAR EAST LIMITED | Intermediary | 07-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| KEYBEST HOLDINGS LIMITED | Intermediary | 22-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| APEX MATRIX INVESTMENT LIMITED | Intermediary | 03-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| Industrial Design Associates International Ltd | Intermediary | 23-JUN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SANCTUM PACIFIC LIMITED | Intermediary | 23-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| PECOROS INDUSTRIAL HK CO., LTD. | Intermediary | 23-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| ELITE SIDEREAL GROUP LIMITED | Intermediary | 22-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| ASIA STRATEGY MANAGEMENT LIMITED | Intermediary | 13-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| E+W PROPERTY DEVELOPMENT GROUP LTD. | Intermediary | 30-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Braimer International Ltd | Intermediary | 05-JUL-2001 | Cook Islands | Active | Offshore Leaks |
| Harbour Sinosystech Corporation | Intermediary | 28-JUN-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SINO MILE DEVELOPMENT LIMITED | Intermediary | 20-FEB-2002 | 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.