Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Limcharoen Hughes & Glanville - Phuket | Intermediary | Not identified | - | Offshore Leaks | |
| Scandinavian Lagoon Resort Owners Limited | Intermediary | 03-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| Amazing Journey Limited | Intermediary | 26-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| ONTEX FAR EAST LIMITED | Intermediary | 13-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| WAVE SPEED HOLDINGS LIMITED | Intermediary | 08-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| WIND CYPRESS TRADING LIMITED | Intermediary | 16-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Surin Hill International Development Limited | Intermediary | 26-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| JOINT BENEFIT SUCCESS HOLDINGS LIMITED | Intermediary | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Surin Beach Investment Limited | Intermediary | 08-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| ELEGANT STEP GROUP LIMITED | Intermediary | 26-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| RAINBOW DRAGON INTERNATIONAL LIMITED | Intermediary | 08-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Poly Perfect Universal Limited | Intermediary | 14-APR-2009 | 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.