Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Yangtze CPAs & Co | Intermediary | Not identified | - | Offshore Leaks | |
| ELEGANT SPREAD MANAGEMENT LIMITED | Intermediary | 05-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| OLYMPIC POWER GROUP LIMITED | Intermediary | 18-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| IMPERIAL MOTORS DEVELOPMENT LIMITED | Intermediary | 12-APR-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| MASTER KENT GROUP LIMITED | Intermediary | 28-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| DIAMOND CAPITAL GROUP LIMITED | Intermediary | 14-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Belle Int. Universal Inc. | Intermediary | 06-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.