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 (55)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED | Intermediary | 18-AUG-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| SOLARTEMIS PRIVATE LIMITED | Intermediary | 22-AUG-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| KSM (Hong Kong) Limited | Intermediary | 28-APR-2005 | Hong Kong | Active | Offshore Leaks |
| Corporate Offshore Consultants Pte. Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| ARKOSTAR TRADE & INVESTMENT LIMITED | Intermediary | 19-MAY-2005 | Hong Kong | Active | Offshore Leaks |
| JUBICORP INVESTMENTS (HK) LIMITED | Intermediary | 24-MAY-2005 | Hong Kong | Active | Offshore Leaks |
| WISDOM LINK ENTERPRISES LIMITED | Intermediary | 14-FEB-2005 | Hong Kong | Active | Offshore Leaks |
| MYSTERY ELECTRONICS LIMITED | Intermediary | 05-OCT-2004 | Hong Kong | Active | Offshore Leaks |
| RPA AGENCY LIMITED | Intermediary | 29-JUL-2002 | Hong Kong | Active | Offshore Leaks |
| INTERNATIONAL PLANNING & CONSULTANTS PTE LIMITED | Intermediary | 01-MAR-2005 | Hong Kong | Active | Offshore Leaks |
| RG GROUP LIMITED | Intermediary | 17-APR-1998 | Hong Kong | Active | Offshore Leaks |
| OFFSHORE CHEMICALS LIMITED | Intermediary | 07-JUN-2000 | Hong Kong | Active | Offshore Leaks |
| ALL OCEANS INVESTMENT CO LIMITED | Intermediary | 01-FEB-2005 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| PLIMSOLL CORPORATION PTE LIMITED | Intermediary | 29-JUN-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| WICKMAN HOLDINGS LIMITED | Intermediary | 25-AUG-2000 | Hong Kong | Active | Offshore Leaks |
| Sherbourne Capital Corp. | Intermediary | 06-MAY-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SEAFORD DEVELOPMENT LIMITED | Intermediary | 01-FEB-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| ELLATEC LIMITED | Intermediary | 29-NOV-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| SUPRA TECHNOLOGIES LIMITED | Intermediary | 13-OCT-2006 | Hong Kong | Active | Offshore Leaks |
| ZEN TRADING OFFSHORE LIMITED | Intermediary | 28-JUL-2000 | 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.