Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (56)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Grand Link Investments Holdings Ltd. | Connected to | - | - | 26-JUL-2006 | British Virgin Islands | - | Paradise Papers |
| Perfect Match Assets Holdings Ltd. | Connected to | - | - | 12-APR-2006 | British Virgin Islands | - | Paradise Papers |
| Amazing Gains Finance Limited | Connected to | - | - | 28-NOV-2001 | British Virgin Islands | - | Paradise Papers |
| Winona Company Ltd. | Connected to | - | - | 28-OCT-1992 | British Virgin Islands | - | Paradise Papers |
| Motive Link Holdings Inc. | Connected to | - | - | 13-MAY-1996 | British Virgin Islands | - | Paradise Papers |
| Sidewinder Holdings Limited | Connected to | - | - | 28-MAR-1996 | British Virgin Islands | - | Paradise Papers |
| HARTLAND FINANCE CORP. | Connected to | - | - | 17-AUG-1999 | British Virgin Islands | - | Paradise Papers |
| Easerich Investments Inc. | Connected to | - | - | 06-MAY-1996 | British Virgin Islands | - | Paradise Papers |
| Leica Investments Corp. | Connected to | - | - | 08-OCT-2009 | British Virgin Islands | - | Paradise Papers |
| Peakle Union Holdings Limited | Connected to | - | - | 07-AUG-1997 | British Virgin Islands | - | Paradise Papers |
| DELIGHT WAY HOLDINGS INC. | Connected to | - | - | 15-NOV-2001 | British Virgin Islands | - | Paradise Papers |
| Union Express Investment Ltd. | Connected to | - | - | 04-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Net Well International Limited | Connected to | - | - | 22-OCT-1997 | British Virgin Islands | - | Paradise Papers |
| Great World Limited | Connected to | - | - | 09-DEC-1992 | Liechtenstein | - | Paradise Papers |
| Harvest Tech Investment Ltd. | Connected to | - | - | 05-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Sunny Jade Investment Ltd. | Connected to | - | - | 02-SEP-1997 | British Virgin Islands | - | Paradise Papers |
| Brimbridge Corporation | Connected to | - | - | 20-NOV-1989 | Liechtenstein | - | Paradise Papers |
| Kelova Corporation | Connected to | - | - | 03-JAN-1992 | British Virgin Islands | - | Paradise Papers |
| Dah Chong Hong (Nassau) Limited | Connected to | - | - | 07-AUG-1992 | Bahamas | - | Paradise Papers |
| Fair Cheer Investment Ltd. | Connected to | - | - | 03-SEP-1997 | British Virgin Islands | - | Paradise Papers |
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.