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 (403)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Jarene Trading Pte Ltd | Intermediary | 18-FEB-2002 | Singapore | Transferred Out | Offshore Leaks |
| Allen & Bryans Consultants (Int'l) Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| POSEIDON CAPITAL INVESTMENTS PTE LTD | Intermediary | 05-MAR-2003 | Singapore | Transferred Out | Offshore Leaks |
| FORTUNE EASE TRADING LIMITED | Intermediary | 27-OCT-2004 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| AMARINDO LIMITED | Intermediary | 30-MAY-2003 | Hong Kong | Transferred Out | Offshore Leaks |
| INCOCO TRADING COMPANY LIMITED | Intermediary | 01-SEP-2003 | Hong Kong | Company liquidated | Offshore Leaks |
| NEW ECON LINE (HK) LIMITED | Intermediary | 28-JUN-2000 | Hong Kong | Active | Offshore Leaks |
| DYNAMIC LEADER HOLDINGS LIMITED | Intermediary | 18-JAN-2002 | Hong Kong | Active | Offshore Leaks |
| ICONTACT TECH PTE LTD | Intermediary | 10-MAR-2003 | Singapore | Transferred Out | Offshore Leaks |
| FIRST INDO-PACIFIC TRADING LIMITED | Intermediary | 13-FEB-2003 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST ACHIEVE INVESTMENTS LIMITED | Intermediary | 19-DEC-2001 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| FAR EAST TRADING LTC | Intermediary | 12-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REACHOUT WORLDWIDE INC. | Intermediary | 11-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| H.C. FINKELSTEIN III HOLDING LTD | Intermediary | 11-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IC WORLDWIDE MARKETING LTD | Intermediary | 16-JUN-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Yezz Limited | Intermediary | 04-FEB-2002 | Samoa | Active | Offshore Leaks |
| Emillion Overseas Trading Ltd | Intermediary | 21-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEYWELL VENTURES CO., INC. | Intermediary | 08-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Radisson Technologies Group Ltd | Intermediary | 11-MAY-2001 | 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.