Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Fortune Dreams Ltd. | Intermediary | 02-JAN-2004 | Not identified | Active | Offshore Leaks |
| LINEARZONE International Ltd | Intermediary | 04-APR-2007 | Not identified | Dead | Offshore Leaks |
| JUNGLEROCK LTD. | Intermediary | 15-AUG-2006 | Not identified | Active | Offshore Leaks |
| EVERBRIGHT STAR LTD. | Intermediary | 08-MAY-2006 | Not identified | Active | Offshore Leaks |
| LS Frame Holding Company Limited | Intermediary | 05-FEB-2007 | Not identified | Active | Offshore Leaks |
| Lucky Wealth Star Ltd. | Intermediary | 01-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Oriental International Science Park Investment Holdings Limited | Intermediary | 02-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Boast International Holdings Limited | Intermediary | 16-JAN-2007 | Not identified | Active | Offshore Leaks |
| SUCCESS LEAD INTERNATIONAL ENTERPRISES LIMITED | Intermediary | 21-MAR-2007 | Not identified | Dead | Offshore Leaks |
| KINETIX HOLDINGS LIMITED | Intermediary | 23-JAN-2006 | Not identified | Active | Offshore Leaks |
| SUPERSTAR HOPE LIMITED | Intermediary | 22-JAN-2007 | Not identified | Active | Offshore Leaks |
| Everline Ltd | Intermediary | 28-MAY-2002 | Not identified | Dead | Offshore Leaks |
| CRESTDREAM LIMITED | Intermediary | 26-OCT-2006 | Not identified | Active | Offshore Leaks |
| Hestonford Investment Limited | Intermediary | 04-JUL-2003 | Not identified | Transferred OUT | 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.