Connections:
Entity (42)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SIF (Nominees) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Global Express Finance Ltd | Intermediary | 26-SEP-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Mega Concept Enterprises Limited | Intermediary | 01-AUG-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL MEDICAL CENTER LIMITED | Intermediary | 11-FEB-2003 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Fortun, Narvasa & Salazar (H.K.) Services Limited | Intermediary | 20-NOV-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| KAPITAL ASIA COMPANY LIMITED | Intermediary | 22-SEP-2003 | Hong Kong | Transferred Out | Offshore Leaks |
| SWALLOW CAPITAL WORLDWIDE LIMITED | Intermediary | 28-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| EXPO CAPITAL TRADING LIMITED | Intermediary | 09-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JEWCAL INTERNATIONAL FINANCIAL RESOURCES INC. | Intermediary | 26-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SELFRIDGE CORPORATION | Intermediary | 05-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OAKSBURY INTERNATIONAL CORPORATION | Intermediary | 21-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| ASIA CAPITAL RESOURCES LIMITED | Intermediary | 01-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| SPEED TRADER LIMITED | Intermediary | 11-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| MULTI-TARGET INVESTMENT LIMITED | Intermediary | 12-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| PHANTOM OFFSHORE INC. | Intermediary | 23-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FEDERAL STATE INVESTMENT LIMITED | Intermediary | 23-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| TELLIMAX SOLUTIONS INC. | Intermediary | 13-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIMES CAPITAL CONSULTANTS LIMITED | Intermediary | 17-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| GIANT ADVANCEMENT LIMITED | Intermediary | 29-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | 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.