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 (51)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Frank Goh | Intermediary | Not identified | - | Offshore Leaks | |
| Galveston Investments Ltd | Intermediary | 10-MAY-2001 | Mauritius | Active | Offshore Leaks |
| Walgren Trading Limited | Intermediary | 25-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VASTRANK PROPERTIES LIMITED | Intermediary | 02-JUN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VANSEL HOLDINGS LIMITED | Intermediary | 01-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Malaysia Penny Stocks Fund | Intermediary | 11-SEP-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Aristoncom Ltd | Intermediary | 13-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ERICKHILL PROPERTIES LIMITED | Intermediary | 15-DEC-1992 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EUROSUB PROPERTIES LIMITED | Intermediary | 21-JUN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEURAL PROPERTIES LIMITED | Intermediary | 07-DEC-1992 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JADE PROPERTY LTD. | Intermediary | 19-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNET PROPERTY LTD. | Intermediary | 26-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGRICH ASSETS LIMITED | Intermediary | 28-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANCORSTREAM PROPERTIES LIMITED | Intermediary | 08-JUN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FOUNTAIN SILVER INVESTMENTS LTD. | Intermediary | 28-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Net Results Ltd | Intermediary | 09-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Saha Properties Limited | Intermediary | 02-JUN-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CANNOCK CONSULTANCY LIMITED | Intermediary | 17-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Seagreen Asean Ltd | Intermediary | 31-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PointeGrasse Ltd | Intermediary | 31-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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.