Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Prime Profit Worldwide Limited | Intermediary | Not identified | - | Offshore Leaks | |
| BRILLIANT WISH LIMITED | Intermediary | 03-MAR-2003 | Samoa | Active | Offshore Leaks |
| DONCASTER OFFSHORE LIMITED | Intermediary | 08-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| HIGH GAIN ENTERPRISES LIMITED | Intermediary | 07-MAY-2003 | Samoa | Active | Offshore Leaks |
| JOINVIEW ENTERPRISES LIMITED | Intermediary | 08-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN PREMIER GROUP LIMITED | Intermediary | 29-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
| Well Gain Limited | Intermediary | 07-FEB-2000 | Samoa | Active | Offshore Leaks |
| CA MANAGEMENT LIMITED | Intermediary | 24-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| SINO TRINITY CONSULTANTS LIMITED | Intermediary | 02-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| LUCKY RIDER INVESTMENT LIMITED | Intermediary | 08-JAN-2004 | Samoa | Active | Offshore Leaks |
| SINO-PEARL INTERNATIONAL LIMITED | Intermediary | 20-JUN-2003 | Samoa | Active | Offshore Leaks |
| KINGSWIN CONSULTANTS GROUP LIMITED | Intermediary | 30-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| HONEY RIVER INVESTMENT LIMITED | Intermediary | 06-JAN-2005 | Samoa | Active | Offshore Leaks |
| GOLDSPIRIT EQUITIES LIMITED | Intermediary | 27-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| VERSION WISE INVESTMENT LIMITED | Intermediary | 02-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| FIRST-RATE ENTERPRISE LIMITED | Intermediary | 21-DEC-2004 | Samoa | Active | Offshore Leaks |
| TIGER CHOICE DEVELOPMENT LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| HIDDEN TREASURE HOLDINGS LIMITED | Intermediary | 23-MAY-2007 | Samoa | Active | Offshore Leaks |
| WIN ORIGIN ENTERPRISES LIMITED | Intermediary | 25-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
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.