Connections:
Entity (45)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Coral Sea Holdings Group Ltd. | Intermediary | 21-JUL-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Pacific South (Asia) Holdings Ltd. | Intermediary | 18-OCT-1993 | Not identified | Dead | Offshore Leaks |
| ICS Trust Company Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Ashdown Finance Limited | Intermediary | 02-JAN-1991 | Not identified | Dead | Offshore Leaks |
| Blue Heaven International Inc. | Intermediary | 09-OCT-1990 | Not identified | Dead | Offshore Leaks |
| Tristan Trading Inc. | Intermediary | 09-OCT-1989 | Not identified | Dead | Offshore Leaks |
| Marine Capital Worldwide Limited | Intermediary | 13-MAR-2001 | Not identified | Dead | Offshore Leaks |
| East Asia Finance Inc. | Intermediary | 22-FEB-1993 | Not identified | Dead | Offshore Leaks |
| Collier International Limited | Intermediary | 19-MAY-1992 | Not identified | Dead | Offshore Leaks |
| The Pacific Connections Trading Limited | Intermediary | 14-SEP-1994 | Not identified | Liquidated | Offshore Leaks |
| International Ceramic Holdings Corporation Ltd. | Intermediary | 16-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Meyer Consultants Inc. | Intermediary | 07-FEB-1991 | Not identified | Dead | Offshore Leaks |
| Leeward Islands Limited | Intermediary | 17-MAR-2000 | Not identified | Active | Offshore Leaks |
| Bio-Organic Food Industries China Limited | Intermediary | 19-APR-1994 | Not identified | Dead | Offshore Leaks |
| M D B Investments Inc. | Intermediary | 30-JAN-1992 | Not identified | Active | Offshore Leaks |
| Smart Properties Limited | Intermediary | 04-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Zennor International Limited | Intermediary | 04-JAN-1999 | Not identified | Active | Offshore Leaks |
| Pine Securities Limited | Intermediary | 19-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Emperor Seafood Limited | Intermediary | 03-JAN-2003 | Not identified | Active | Offshore Leaks |
| Apex Management Holdings Limited | Intermediary | 21-NOV-2003 | Not identified | Active | 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.