Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ONEPORT GETS LIMITED | Intermediary | 28-JUN-2002 | Hong Kong | Active | Offshore Leaks |
| Andrew Batchelor | Intermediary | Not identified | - | Offshore Leaks | |
| EXPERT CAPITAL LIMITED | Intermediary | 28-AUG-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| ONEPORT LIMITED | Intermediary | 12-SEP-2001 | Hong Kong | Active | Offshore Leaks |
| RICH SYNERGY LIMITED | Intermediary | 05-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEEN MIND TRADING LIMITED | Intermediary | 05-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHEENGRADES ENTERPRISES LIMITED | Intermediary | 08-APR-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.