Connections:
Entity (40)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Rabobank Trust Company Guernsey Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| MASTER SCALE INVESTMENT LIMITED | Intermediary | 09-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Belair Holdings Ltd | Director | 28-JUL-2005 | Samoa | Company liquidated | Offshore Leaks |
| Moonstar International Limited | Intermediary | 21-AUG-2002 | Samoa | Active | Offshore Leaks |
| PowerGold Assets Co., Ltd | Director | 19-JAN-2005 | Samoa | Company liquidated | Offshore Leaks |
| Brainwork Investments Limited | Director | 27-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| NET GAIN ENTERPRISES LIMITED | Director | 01-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Dayspring Resources Inc. | Director | 19-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| GOOD ADVANCE MANAGEMENT LIMITED | Director | 25-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mighty Knight Holdings Ltd | Director | 04-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL LINK PROPERTIES LTD. | Director | 21-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| Tanglin City International Ltd | Director | 21-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| GEMINI FALCON CORP. | Director | 01-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| PADDYFIELDS INVESTMENT LTD | Director | 15-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| EVERWEALTH SERVICES CORPORATION | Director | 20-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| Whitney Development Limited | Director | 26-OCT-1999 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Grandeur Investments Tradings Limited | Director | 08-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| MEGALINK INTERNATIONAL GROUP LTD | Director | 20-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| Tropic Sun Overseas Inc. | Director | 11-MAR-2004 | 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.