Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tay Way Bock | Intermediary | Not identified | - | Offshore Leaks | |
| Magic City Ventures Ltd | Intermediary | 19-JAN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Amorshield Investments Ltd | Intermediary | 30-SEP-2005 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Jackley China Limited | Director | 24-NOV-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Vivaldi Partners Ltd | Beneficial owner | 28-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Vivaldi Partners Ltd | Intermediary | 28-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| VIVALDI INTERNATIONAL LTD. | Director | 01-JUN-2006 | Bahamas | Active | Offshore Leaks |
| VIVALDI INTERNATIONAL LTD. | Shareholder | 01-JUN-2006 | Bahamas | Active | Offshore Leaks |
| VIVALDI INTERNATIONAL LTD. | Intermediary | 01-JUN-2006 | Bahamas | 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.