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 (2194)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Transcontinental Investment Holdings Ltd. | Intermediary | 28-SEP-1995 | Not identified | Dead | Offshore Leaks |
| New Star Global Limited | Intermediary | 02-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Intelligent Transport System Holdings Limited | Intermediary | 10-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Vector Technology Limited | Intermediary | 09-SEP-2003 | Not identified | Active | Offshore Leaks |
| Pacific Holdings and Development Ltd. | Intermediary | 13-JUL-1994 | Not identified | Dead | Offshore Leaks |
| Pearl Yard Properties Ltd. | Intermediary | 24-APR-1995 | Not identified | Dead | Offshore Leaks |
| Gold Jumbo Investment Limited | Intermediary | 11-MAR-1998 | Not identified | Dead | Offshore Leaks |
| Profit Harbour Company Limited | Intermediary | 15-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Kinwell Investments Limited | Intermediary | 15-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Sky Ocean Management and Consultant Limited | Intermediary | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Profit Business Limited | Intermediary | 08-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Enrich Base Limited | Intermediary | 08-SEP-2003 | Not identified | Active | Offshore Leaks |
| Extrawell Holdings Limited | Intermediary | 08-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Richmax Investments Limited | Intermediary | 15-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Winford Consultants Limited | Intermediary | 15-MAY-1997 | Not identified | Active | Offshore Leaks |
| Prime Honest Limited | Intermediary | 02-JUL-1998 | Not identified | Dead | Offshore Leaks |
| First Alliance Investments Limited | Intermediary | 08-JUN-1994 | Not identified | Dead | Offshore Leaks |
| Malone Ventures Inc. | Intermediary | 15-APR-1992 | Not identified | Dead | Offshore Leaks |
| Richland Worldwide Holdings Limited | Intermediary | 03-JUN-1997 | 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.