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 (181)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Asian Smart Investment Limited | Intermediary | 02-JAN-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Cyber Mission Limited | Intermediary | 23-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Bestline Resources Limited | Intermediary | 03-JAN-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Bestmark Capital Limited | Intermediary | 03-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Gold Palace Holdings Limited | Intermediary | 11-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Loyal Century Development Limited | Intermediary | 03-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Starfield Universal Limited | Intermediary | 03-JAN-2003 | Not identified | Active | Offshore Leaks |
| E-Trade Pacific Limited | Intermediary | 01-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Echopower Limited | Intermediary | 01-AUG-2000 | Not identified | Dead | Offshore Leaks |
| E-Link Worldwide Limited | Intermediary | 01-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Win Pearl Holdings Limited | Intermediary | 11-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Eastman Glory Limited | Intermediary | 01-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Profit Gear Investments Limited | Intermediary | 23-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Duddley Optical Limited | Intermediary | 06-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Global Lodge Limited | Intermediary | 11-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Cyber Track Ltd. | Intermediary | 11-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Honest Power Limited | Intermediary | 02-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Unibest International Limited | Intermediary | 02-JAN-2001 | Not identified | Active | Offshore Leaks |
| Capital Consolidated Corporation | Intermediary | 02-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.