Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (98)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bestison Finance Limited | Intermediary | 20-NOV-2001 | Not identified | Dead | Offshore Leaks |
| Hua Ying Holding Company Limited | Intermediary | 28-AUG-2003 | Not identified | Active | Offshore Leaks |
| Cashthrough Technology Corporation Limited | Intermediary | 07-DEC-2000 | Not identified | Dead | Offshore Leaks |
| E. S. M. Asset Limited | Intermediary | 12-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Linkful Technologies Investment Limited | Intermediary | 19-FEB-2003 | Not identified | Active | Offshore Leaks |
| Kang Kang China Holdings Limited | Intermediary | 28-SEP-2000 | Not identified | Active | Offshore Leaks |
| Worldwide Registration Holdings Limited | Intermediary | 25-MAR-2002 | Not identified | Active | Offshore Leaks |
| Uncle Fatie Limited | Intermediary | 17-APR-2001 | Not identified | Dead | Offshore Leaks |
| PRECISION PRODUCTS MANUFACTURING LIMITED | Intermediary | 27-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Gilstonet Trading Limited | Intermediary | 20-NOV-2001 | Not identified | Dead | Offshore Leaks |
| J & R Enterprise Limited | Intermediary | 19-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Balis Brothers (BVI) Limited | Intermediary | 07-MAY-2001 | Not identified | Dead | Offshore Leaks |
| Beef Island Hotel (BVI) Limited | Intermediary | 12-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Beef Island Marina (BVI) Limited | Intermediary | 12-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Beef Island Golf & Country Club Resort (BVI) Limited | Intermediary | 12-NOV-2003 | Not identified | Dead | Offshore Leaks |
| TK Audio (BVI) Limited | Intermediary | 18-APR-2001 | Not identified | Liquidated | Offshore Leaks |
| Una Foresta Investment Management Limited | Intermediary | 23-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Capital Protection Group Holdings Limited | Intermediary | 21-OCT-2003 | Not identified | Dead | Offshore Leaks |
| AKF Inc. | Intermediary | 10-OCT-2001 | Not identified | Active | Offshore Leaks |
| Cashthrough Finance Limited | Intermediary | 14-AUG-2000 | Not identified | Dead | 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.