Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gold Friendship Limited | Intermediary | Not identified | - | Offshore Leaks | |
| ASIA ZONE TECHNOLOGY LIMITED | Intermediary | 18-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VERSION WISE TECHNOLOGY LIMITED | Intermediary | 25-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| ORIENTAL TREASURE GLOBAL FINANCE LIMITED | Intermediary | 15-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| INVESTOR DECISION GROUP LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CENTURY HONOUR HOLDINGS LIMITED | Director | 02-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CENTURY HONOUR HOLDINGS LIMITED | Intermediary | 02-JAN-2003 | 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.