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 (420)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Incremental Investment Group Ltd. | Intermediary | 05-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Ambition Business-Trade (HK) Co., Ltd. | Intermediary | 19-NOV-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Stargold Development Limited | Intermediary | 02-JUL-1998 | Not identified | Transferred OUT | Offshore Leaks |
| J & T Holdings Limited | Intermediary | 12-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Powtech Enterprises Limited | Intermediary | 16-SEP-2003 | Not identified | Active | Offshore Leaks |
| Great Glory Great Islands Investment Limited | Intermediary | 12-MAY-1997 | Not identified | Dead | Offshore Leaks |
| 8 Limited | Intermediary | 02-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Helix Drum Ltd. | Intermediary | 30-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Nada Limited | Intermediary | 17-MAR-1995 | Not identified | Dead | Offshore Leaks |
| Omniversal Light Limited | Intermediary | 31-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Best Success Investments (H.K.) Limited | Intermediary | 22-MAR-1995 | Not identified | Dead | Offshore Leaks |
| Aviation Advisers Asia Limited | Intermediary | 16-FEB-1996 | Not identified | Transferred OUT | Offshore Leaks |
| China General Trading Limited | Intermediary | 08-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Zhaodaola Internet Ltd. | Intermediary | 09-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Hotspace International Investments (No.1) Limited | Intermediary | 02-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Lomar Investments Inc. | Intermediary | 17-NOV-1998 | Not identified | Dead | Offshore Leaks |
| Siam Furniture Holdings Ltd. | Intermediary | 18-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Argosy Investment Holdings Limited | Intermediary | 05-APR-1995 | Not identified | Dead | Offshore Leaks |
| Queenford Holdings Ltd. | Intermediary | 11-SEP-1997 | Not identified | Dead | 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.