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 (420)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Queenford Holdings Ltd. | Registered address | - | - | 11-SEP-1997 | Not identified | Dead | Offshore Leaks |
| South Pacific International Investment Corporation | Registered address | - | - | 19-APR-1997 | Not identified | Dead | Offshore Leaks |
| Importing Limited | Registered address | - | - | 02-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Sunshine Investment Research Ltd. | Registered address | - | - | 24-JUN-1998 | Not identified | Dead | Offshore Leaks |
| U.K. DB Group International Petrochemical Limited | Registered address | - | - | 20-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Bright Dragon Investments Limited | Registered address | - | - | 06-APR-1995 | Not identified | Dead | Offshore Leaks |
| Capi International Limited | Registered address | - | - | 01-MAY-2000 | Not identified | Dead | Offshore Leaks |
| Investinet Ventures Limited | Registered address | - | - | 19-MAY-2000 | Not identified | Dead | Offshore Leaks |
| Shares Limited | Registered address | - | - | 02-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Pacrim Investment International Ltd. | Registered address | - | - | 20-APR-2000 | Not identified | Active | Offshore Leaks |
| Board Investments Limited | Registered address | - | - | 02-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Investinet Limited | Registered address | - | - | 24-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Net Capital Investments Limited | Registered address | - | - | 24-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Aentler International Limited | Registered address | - | - | 29-MAR-1996 | Not identified | Dead | Offshore Leaks |
| Alpha Omega Investments Limited | Registered address | - | - | 29-JAN-1996 | Not identified | Dead | Offshore Leaks |
| Xinjiang Bortala Autonomous Foreign Trade Company Ltd. | Registered address | - | - | 13-APR-1999 | Not identified | Dead | Offshore Leaks |
| Charter Concord Development Ltd. | Registered address | - | - | 13-APR-1999 | Not identified | Dead | Offshore Leaks |
| World Government Ltd. | Registered address | - | - | 17-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Giftme.Com Asia Inc. | Registered address | - | - | 13-OCT-1999 | Not identified | Dead | Offshore Leaks |
| Palacegate Holdings Limited | Registered address | - | - | 29-JAN-1996 | Not identified | Dead | 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.