Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Wan & Associates | Intermediary | Not identified | - | Offshore Leaks | |
| CLINTONIA CONSULTING LTD | Intermediary | 08-JAN-2008 | Samoa | Active | Offshore Leaks |
| LUCKY LINK HOLDINGS LIMITED | Intermediary | 09-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| KIG LIMITED | Intermediary | 15-JUL-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| IDEAL LAND LIMITED | Intermediary | 18-MAY-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| E2B Ltd | Intermediary | 21-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Robertson Capital Ventures, Inc. | Intermediary | 21-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RUBY RING LIMITED | Intermediary | 28-FEB-1992 | British Virgin Islands | Active | Offshore Leaks |
| TYSON HOLDINGS LIMITED | Intermediary | 14-JAN-1992 | British Virgin Islands | Active | Offshore Leaks |
| MKG International Limited | Secretary | 28-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MKG International Limited | Intermediary | 28-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOOD PLAN HOLDINGS LIMITED | Secretary | 11-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
| GOOD PLAN HOLDINGS LIMITED | Intermediary | 11-MAR-1998 | 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.