Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pan Asia Solutions (BVI) Ltd. | Intermediary | 21-JUN-2004 | Not identified | Dead | Offshore Leaks |
| International Gold Reserve Limited | Intermediary | 06-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Ecommerce IT Limited | Intermediary | 06-OCT-2004 | Not identified | Dead | Offshore Leaks |
| SCM International Law Office Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| Brammer Nemmeth International Ltd. | Intermediary | 18-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Indisporne Ltd. | Intermediary | 08-JUN-2004 | Not identified | Dead | Offshore Leaks |
| SCM Internaitonal Law Office Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| Manucraft Limited | Intermediary | 22-FEB-2006 | Not identified | Dead | Offshore Leaks |
| THE BODHI INTERNATIONAL LTD. | Intermediary | 10-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Xpertstone Limited | Intermediary | 04-APR-2007 | Not identified | Dead | Offshore Leaks |
| DAVID SEARL LTD. | Intermediary | 06-OCT-2006 | Not identified | Active | Offshore Leaks |
| PRESTINELAKE LTD. | Intermediary | 14-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Brightway Solutions Holdings Ltd. | Intermediary | 15-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Ecogreen Group Limited | Intermediary | 14-JUN-2007 | Not identified | Active | Offshore Leaks |
| BELCHER & ASSOCIATES ( FAR EAST ) LIMITED | Intermediary | 09-NOV-2006 | Not identified | Dead | Offshore Leaks |
| JHAPPEN LTD | Intermediary | 05-JAN-2007 | Not identified | Dead | Offshore Leaks |
| TIN CAN CT (INTERNATIONAL) LIMITED | Intermediary | 26-MAY-2006 | Not identified | Dead | Offshore Leaks |
| FUSHIGI LTD. | Intermediary | 24-NOV-2006 | Not identified | Dead | Offshore Leaks |
| MFA Holding Limited | Intermediary | 05-FEB-2007 | Not identified | Dead | 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.