Connections:
Entity (43)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| 5 Star Limited | Intermediary | 21-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Continento Limited | Intermediary | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Harrington Lloyd Ltd. | Intermediary | 26-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Group Rich International Ltd. | Intermediary | 26-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Hilson Consultants Ltd. | Intermediary | 26-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Phoenix Asset Management Limited | Intermediary | 06-JUN-1995 | Not identified | Dead | Offshore Leaks |
| Carswell Limited | Intermediary | 02-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Adswode Trading Ltd. | Intermediary | 26-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Fallingbrook Limited | Intermediary | 15-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Pan-Worldwide Limited | Intermediary | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| T C Holding Limited | Intermediary | 08-SEP-1995 | Not identified | Dead | Offshore Leaks |
| Door Traing (Hong Kong) Limited | Intermediary | 17-MAR-1998 | Not identified | Dead | Offshore Leaks |
| TC Group Limited | Intermediary | 12-JUN-1995 | Not identified | Dead | Offshore Leaks |
| Gammon Technology Ltd. | Intermediary | 26-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Philip Kwong International Limited | Intermediary | 11-SEP-1995 | Not identified | Dead | Offshore Leaks |
| World-Wide Corporate Services Limited(CeliaLioe) | Intermediary | Not identified | - | Offshore Leaks | |
| Oracle Market Research (China) Ltd. | Intermediary | 31-JUL-1995 | Not identified | Transferred OUT | Offshore Leaks |
| Rampler International Ltd. | Intermediary | 26-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Bestrap Holdings Limited | Intermediary | 05-OCT-1995 | 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.