Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lim Kaling | Intermediary | Not identified | - | Offshore Leaks | |
| DOLPHIN WORLDWIDE LIMITED | Intermediary | 26-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ironwood Limited. | Intermediary | 26-JUN-2002 | Samoa | Active | Offshore Leaks |
| SANDALWOOD ASSOCIATES LIMITED | Intermediary | 14-MAY-2002 | Samoa | Active | Offshore Leaks |
| SPARKLE INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 20-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| ARCHVIEW CAPITAL LTD | Intermediary | 17-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| SANDALWOOD ASSOCIATES LIMITED | Intermediary | 17-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Immobillari Limited | Intermediary | 26-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Watermill Development Pte Ltd | Intermediary | 06-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Primerose Ventures Inc. | Intermediary | 09-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| SPARKLE INVESTMENTS HOLDINGS LIMITED | Intermediary | 20-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| STAR LIFTER SECURITIES LIMITED | Intermediary | 21-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| Castlebay Investments Pte Ltd | Intermediary | 05-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Stardust Limited | Intermediary | 26-JUN-2002 | Samoa | Active | Offshore Leaks |
| HARBOUR EMERALD LIMITED | Intermediary | 12-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| KLG INTERNATIONAL LIMITED | Director | 08-FEB-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| KLG INTERNATIONAL LIMITED | Shareholder | 08-FEB-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| HARMONY INTERNATIONAL INVESTMENT LIMITED | Director | 26-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| HARMONY INTERNATIONAL INVESTMENT LIMITED | Shareholder | 26-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| HARMONY INTERNATIONAL INVESTMENT LIMITED | Intermediary | 26-JUL-1996 | British Virgin Islands | Active | 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.