Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Marc Dunnewijk | Intermediary | Not identified | - | Offshore Leaks | |
| LONG LEAD HOLDINGS GROUP LIMITED | Intermediary | 12-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MERCHANT VICTORY LIMITED | Intermediary | 12-NOV-1997 | British Virgin Islands | In Liquidation | Offshore Leaks |
| VIFORD INTERNATIONAL LIMITED | Intermediary | 03-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| MERCHANT BASE OVERSEAS LIMITED | Intermediary | 13-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
| STREAM AHEAR DEVELOPMENT LIMITED | Intermediary | 29-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| PROSPEROUS LAND INTERNATIONAL LIMITED | Intermediary | 13-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Tchaika Holding Ltd | Intermediary | 29-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| MILLION KENT CONSULTANTS LIMITED | Intermediary | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| White Tulips Group Ltd. | Intermediary | 30-DEC-1998 | British Virgin Islands | Active | Offshore Leaks |
| T. S. I. HOLDING LIMITED | Director | 12-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| T. S. I. HOLDING LIMITED | Intermediary | 12-MAR-2004 | 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.