Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WSW Secretarial Limited | Intermediary | Not identified | - | Offshore Leaks | |
| SWINFORD FUND LIMITED | Intermediary | 02-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HACHURES LIMITED | Intermediary | 16-MAY-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ABLE CONTACT LIMITED | Intermediary | 08-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EURO CORPORATE LIMITED | Intermediary | 09-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXISTENCE LIMITED | Intermediary | 28-APR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TAK MING OFFSHORE LIMITED | Intermediary | 13-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANGO INVESTMENT OVERSEAS LIMITED | Intermediary | 17-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Top Shield Finance & Investments Limited | Intermediary | 24-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
| ANDER HOLDINGS GROUP LIMITED | Intermediary | 17-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Euralink Limited | Intermediary | 21-AUG-1998 | British Virgin Islands | Active | Offshore Leaks |
| SUNWAVE HOLDINGS LIMITED | Intermediary | 09-DEC-1997 | 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.