Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayWidth and height of the embed will adapt automatically.
Width of the embed will adapt automatically. Height will be fixed to 750 pixels.
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALTIC HANOVER N.A., LIMITED | Shareholder | - | - | 07-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Caprice Investments Limited | Shareholder | - | - | 22-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dong Hui Investments Ltd. | Shareholder | 2005-06-22 | - | 13-JUL-2005 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| F.S.E. Limited | Shareholder | - | - | 14-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Foremost Financial Services Limited | Shareholder | - | - | 19-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fung Fai Inc. | Shareholder | - | - | 06-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| GORAL WORLDWIDE INVESTMENTS LIMITED | Shareholder | 2007-07-26 | - | 26-JUL-2007 | Cayman Islands | Active | Offshore Leaks |
| Ipo Capital Group.com Limited | Shareholder | - | - | 06-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JOYFUL SPIRIT LIMITED | Shareholder | - | - | 16-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kaanca Holdings Limited | Shareholder | - | - | 02-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mauer Werks SpA Ltd. | Shareholder | - | - | 07-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NBP Inc. | Shareholder | - | - | 02-OCT-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| NetTone Inc. | Shareholder | 2005-03-21 | - | 06-MAY-2005 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PALM TRADING LIMITED | Shareholder | - | - | 16-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Payment Flow Limited | Shareholder | - | - | 29-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RAINIER CAPITAL LIMITED | Shareholder | - | - | 23-FEB-2000 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Rift Finance Limited | Shareholder | - | - | 16-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKN HOLDINGS LIMITED | Shareholder | - | - | 31-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPER TECH TRADING INC. | Shareholder | - | - | 17-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Data From | |
|---|---|
| P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDS | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.