Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Guang An Line S.A. | Intermediary | 26-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Co-Regional Limited | Intermediary | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Gainshare Developments Limited | Intermediary | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Parasia Consultant Limited | Intermediary | 10-AUG-1995 | Not identified | Active | Offshore Leaks |
| Great Establishments Limited | Intermediary | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Zanillo Line S.A. | Intermediary | 25-NOV-1997 | Not identified | Dead | Offshore Leaks |
| Idealink Limited | Intermediary | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Goodtake Limited | Intermediary | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Para-Asial Limited | Intermediary | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Controlling International Limited | Intermediary | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Upstanding Investments Ltd. | Intermediary | 26-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Centrica Limited | Intermediary | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Successful Star Limited | Intermediary | 02-JAN-2004 | Not identified | Active | Offshore Leaks |
| Parkfield Registrations Limited(Bernard Lai) | Intermediary | Not identified | - | Offshore Leaks | |
| Interasia Line S.A. | Intermediary | 25-NOV-1997 | Not identified | Dead | Offshore Leaks |
| Inter-Regional Limited | Intermediary | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Genero Limited | Intermediary | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Para-Pacific Limited | Intermediary | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Metrosino Limited | Intermediary | 10-AUG-1995 | Not identified | Transferred OUT | 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.