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 (152)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Golden Way Investments Ltd. | Registered address | - | - | 25-MAR-1996 | Not identified | Active | Offshore Leaks |
| Arga Technologia S.A. | Registered address | - | - | 09-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Walnut Ridge Limited | Registered address | - | - | 23-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Golden Hope Trading Limited | Registered address | - | - | 22-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Top Fortune Worldwide Limited | Registered address | - | - | 27-NOV-1995 | Not identified | Dead | Offshore Leaks |
| The Financial Group Ltd. | Registered address | - | - | 28-AUG-1997 | Not identified | Active | Offshore Leaks |
| Rookfield Limited | Registered address | - | - | 26-JAN-1996 | Not identified | Dead | Offshore Leaks |
| Rank Bright Industries Ltd. | Registered address | - | - | 17-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Gold Link Holdings Ltd. | Registered address | - | - | 15-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Major Anchorage Co. Ltd. | Registered address | - | - | 02-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Hatcher Management Limited | Registered address | - | - | 15-APR-1998 | Not identified | Dead | Offshore Leaks |
| Slipstream Holdings Ltd. | Registered address | - | - | 27-AUG-1997 | Not identified | Active | Offshore Leaks |
| Perfect Way Co. Ltd. | Registered address | - | - | 25-AUG-1995 | Not identified | Active | Offshore Leaks |
| Allmaster Co. Ltd. | Registered address | - | - | 25-AUG-1995 | Not identified | Active | Offshore Leaks |
| Concord Pan Pacific International Holdings Limited | Registered address | - | - | 10-JUL-1996 | Not identified | Active | Offshore Leaks |
| Ever Global International Co. Ltd. | Registered address | - | - | 29-SEP-1994 | Not identified | Dead | Offshore Leaks |
| Euromarble S.R.L. Ltd. | Registered address | - | - | 15-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Mega Bit Limited | Registered address | - | - | 10-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Yungwan Management Company Limited | Registered address | - | - | 17-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Wellspring Investments Limited | Registered address | - | - | 06-JAN-1995 | 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.