Connections:
Entity (48)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Eternal Development International Ltd. | Intermediary | 06-JUN-2003 | Not identified | Active | Offshore Leaks |
| Superiority Group Limited | Intermediary | 01-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Sinomix Business Solutions | Intermediary | Not identified | - | Offshore Leaks | |
| Vodca International Limited | Intermediary | 26-SEP-2003 | Not identified | Dead | Offshore Leaks |
| ATC Asia Trade Company Limited | Intermediary | 29-NOV-2004 | Not identified | Active | Offshore Leaks |
| Global Collection Holdings Limited | Intermediary | 14-JUN-2002 | Not identified | Active | Offshore Leaks |
| Zone Holdings Limited | Intermediary | 28-AUG-2000 | Not identified | Active | Offshore Leaks |
| Synergy PNS Ltd. | Intermediary | 09-JUL-2007 | Not identified | Active | Offshore Leaks |
| WIN LEE INTERNATIONAL FREIGHT LIMITED | Intermediary | 04-MAY-2006 | Not identified | Active | Offshore Leaks |
| SINO TOP STAR LTD. | Intermediary | 01-FEB-2006 | Not identified | Active | Offshore Leaks |
| BRIGHT STAR SUCCESS LTD. | Intermediary | 08-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Lucky Success Investment Limited | Intermediary | 10-OCT-2003 | Not identified | Active | Offshore Leaks |
| ROOM SERVICE LIMITED | Intermediary | 30-JUL-2007 | Not identified | Active | Offshore Leaks |
| Hipsbourne Ltd. | Intermediary | 17-MAR-2003 | Not identified | Dead | Offshore Leaks |
| AntiGravity Inc. | Intermediary | 28-JUN-2006 | Not identified | Active | Offshore Leaks |
| Sky Century Limited | Intermediary | 11-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Twin Ikon Inc. | Intermediary | 06-NOV-2006 | Not identified | Active | Offshore Leaks |
| SUCCESS RISING LTD. | Intermediary | 01-FEB-2006 | Not identified | Active | Offshore Leaks |
| STD 1312 Limited | Intermediary | 01-SEP-2005 | Not identified | Active | 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.