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 (75)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Beaucroft Capital Ltd. | Intermediary | 04-NOV-2004 | Not identified | Active | Offshore Leaks |
| Professional Capital Limited | Intermediary | 23-AUG-2002 | Not identified | Active | Offshore Leaks |
| Brachstine Ltd. | Intermediary | 03-JAN-2003 | Not identified | Active | Offshore Leaks |
| Parker Bilham [Asia] Ltd. | Intermediary | 09-AUG-2002 | Not identified | Dead | Offshore Leaks |
| Sinotiger Investment Co. Ltd. | Intermediary | 14-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Iraty Partners Ltd. | Intermediary | 26-FEB-2002 | Not identified | Active | Offshore Leaks |
| Super Communication International Inc. | Intermediary | 07-SEP-2004 | Not identified | Active | Offshore Leaks |
| Avanrica Co. Ltd. | Intermediary | 25-AUG-2004 | Not identified | Liquidated | Offshore Leaks |
| Messenger Investing Limited | Intermediary | 07-JAN-2002 | Not identified | Dead | Offshore Leaks |
| Sinolion Investment Co. Ltd. | Intermediary | 02-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Strategy Consulting Limited | Intermediary | 22-DEC-2004 | Not identified | Dead | Offshore Leaks |
| New Company Offshore Limited | Intermediary | 13-MAY-1996 | Not identified | Active | Offshore Leaks |
| M C Imports Ltd. | Intermediary | 07-OCT-2002 | Not identified | Active | Offshore Leaks |
| Gaff Investments Co., Ltd. | Intermediary | 12-NOV-2004 | Not identified | Dead | Offshore Leaks |
| CCI China Limited | Intermediary | 25-JUL-2002 | Not identified | Dead | Offshore Leaks |
| Global Strategy Consulting Limited | Intermediary | 23-DEC-2004 | Not identified | Dead | Offshore Leaks |
| KAB INVESTMENT LTD. | Intermediary | 13-NOV-2007 | Not identified | Active | Offshore Leaks |
| New Company Offshore Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Derong Develop Company Limited | Intermediary | 11-MAY-2006 | 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.