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 (301)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Delicate World Limited | Intermediary | 02-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Popular Team Corporation | Intermediary | 31-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Dynamic Leader Holdings Limited | Intermediary | 12-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Glory Data Limited | Intermediary | 02-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Daily Promotion Limited | Intermediary | 02-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Worldwide Business Trading Limited | Intermediary | 23-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Topworld Registrations | Intermediary | Not identified | - | Offshore Leaks | |
| Talent Supreme Limited | Intermediary | 02-JAN-2002 | Not identified | Dead | Offshore Leaks |
| Capital Field Investment Limited | Intermediary | 21-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Classic Elite Limited | Intermediary | 18-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Zinnia Group Holdings Limited | Intermediary | 02-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Maxyield Commercial Limited | Intermediary | 01-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Pacific Range Limited | Intermediary | 31-JAN-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Super Winner Holdings Limited | Intermediary | 18-OCT-2000 | Not identified | Active | Offshore Leaks |
| JS Fashion Limited | Intermediary | 08-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Talent Wise Inc. | Intermediary | 18-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Jadewind Investment Limited | Intermediary | 31-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Elegant Wealth Investment Limited | Intermediary | 02-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Megapower Investment Holdings Limited | Intermediary | 31-JAN-2001 | Not identified | Dead | 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.