Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Heron Secretarial Services Co. | Intermediary | Not identified | - | Offshore Leaks | |
| HATT INC. | Intermediary | 22-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bonmic International Investment Co. Limited | Intermediary | 25-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHINE VIEW HOLDINGS LIMITED | Intermediary | 16-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| TICK INVESTMENTS HOLDINGS LIMITED | Intermediary | 05-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| SOUTH POLE ENTERPRISES INC. | Intermediary | 29-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPLENDID SUCCESS INVESTMENT HOLDING LIMITED | Intermediary | 07-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RICH ROAD DEVELOPMENT INC. | Intermediary | 18-SEP-2001 | British Virgin Islands | Active | 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.