Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Array Point Enterprise Ltd | Registered address | - | - | 10-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Novena Worldwide Limited | Registered address | - | - | 15-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| JOHN WELL CORPORATION | Registered address | - | - | 18-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Babylon Holdings Limited | Registered address | - | - | 08-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Carnelian Ring International Ltd | Registered address | - | - | 25-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Celestial Worldwide Investment Inc. | Registered address | - | - | 08-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Eiffel View Universal Holdings Ltd | Registered address | - | - | 26-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Dancia Offshore Limited | Registered address | - | - | 13-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Oceanic Universal Limited | Registered address | - | - | 08-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Seahaze Investment Ltd | Registered address | - | - | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| LACELL HOLDING INCORPORATED | Registered address | - | - | 13-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Longling Capital Ltd | Registered address | - | - | 15-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Noble Capital Fund | Registered address | - | - | 02-JAN-2009 | Cayman Islands | Shelf | Offshore Leaks |
| Rising Assets Properties Limited | Registered address | - | - | 12-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Jarrah Link Offshore Limited | Registered address | - | - | 18-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Masco International Corporation | Registered address | - | - | 15-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Youjia Networks Ltd | Registered address | - | - | 15-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Elviter Enterprises Limited | Registered address | - | - | 27-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Jamin Ong | - | Offshore Leaks |
| Roger Daniel Meier | - | 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.