This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AKF Inc. | Registered address | - | - | 10-OCT-2001 | Not identified | Active | Offshore Leaks |
Bestison Finance Limited | Registered address | - | - | 20-NOV-2001 | Not identified | Dead | Offshore Leaks |
International Registration Group Limited | Registered address | - | - | 21-MAR-2002 | Not identified | Active | Offshore Leaks |
MIGHTY EAGLE HOLDING GROUP LIMITED | Registered address | - | - | 26-OCT-2007 | Not identified | Active | Offshore Leaks |
Bywinner Investment Limited | Registered address | - | - | 15-SEP-2004 | Not identified | Dead | Offshore Leaks |
WINSFIELD INVESTMENT LIMITED | Registered address | - | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
Linkful Technologies Investment Limited | Registered address | - | - | 19-FEB-2003 | Not identified | Active | Offshore Leaks |
J & R Enterprise Limited | Registered address | - | - | 19-JAN-2004 | Not identified | Dead | Offshore Leaks |
Sun Bay Technology Limited | Registered address | - | - | 10-MAY-2001 | Not identified | Active | Offshore Leaks |
Tygo Worldwide Inc. | Registered address | - | - | 18-JUN-2001 | Not identified | Dead | Offshore Leaks |
Laurentia Development Limited | Registered address | - | - | 08-NOV-2004 | Not identified | Dead | Offshore Leaks |
Wealthy River Limited | Registered address | - | - | 17-JUL-2000 | Not identified | Dead | Offshore Leaks |
Capital Protection Group Holdings Limited | Registered address | - | - | 21-OCT-2003 | Not identified | Dead | Offshore Leaks |
Balis Brothers (BVI) Limited | Registered address | - | - | 07-MAY-2001 | Not identified | Dead | Offshore Leaks |
Cashthrough Technology Corporation Limited | Registered address | - | - | 07-DEC-2000 | Not identified | Dead | Offshore Leaks |
Ebig Holding limited | Registered address | - | - | 10-AUG-2000 | Not identified | Dead | Offshore Leaks |
Best Landmark Industries Limited | Registered address | - | - | 20-SEP-2002 | Not identified | Dead | Offshore Leaks |
All Star Holdings Group Limited | Registered address | - | - | 20-SEP-2002 | Not identified | Dead | Offshore Leaks |
Una Foresta Investment Management Limited | Registered address | - | - | 23-JUN-2004 | Not identified | Dead | Offshore Leaks |
Uncle Fatie Limited | Registered address | - | - | 17-APR-2001 | Not identified | Dead | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more