Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Whole Success Professional Consultants Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| FAIR SYSTEM LIMITED | Intermediary | 18-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRIME OFFSHORE HOLDINGS LIMITED | Intermediary | 31-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| T.M.A. Group Co. Ltd. | Intermediary | 07-MAR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| T.A. Gem Co. Ltd. | Intermediary | 17-JAN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKYHORSE LOGISTIC LIMITED | Intermediary | 02-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRUE LUCK HOLDING LIMITED | Intermediary | 26-SEP-2001 | 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.