Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ellenfield Limited | Registered address | - | - | 25-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Landmark Limited | Registered address | - | - | 03-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Lucky Dragon Limited (with Chinese lang.) | Registered address | - | - | 03-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Silkgate Limited | Registered address | - | - | 03-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Great King Limited (with Chinese lang.) | Registered address | - | - | 03-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Overseas Energy Consultants Limited | Registered address | - | - | 25-MAR-1998 | Not identified | Dead | Offshore Leaks |
| British American Assurance Co., Ltd. | Registered address | - | - | 16-APR-1999 | Not identified | Dead | Offshore Leaks |
| Offshore Direct Limited | Registered address | - | - | 22-APR-1998 | Not identified | Dead | Offshore Leaks |
| Lightfoot Enterprises Limited | Registered address | - | - | 29-SEP-1995 | Not identified | Dead | Offshore Leaks |
| H & R Forex Partners Inc. | Registered address | - | - | 01-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Goldmine Ltd. | Registered address | - | - | 30-JUN-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Commonwealth Services Limited | Registered address | - | - | 29-MAY-2001 | Not identified | Dead | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| COMMONWEALTH MANAGEMENT LIMITED | Panama Papers |
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.