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 (2194)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Best Alliance Development Limited | Registered address | - | - | 02-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Protocom Communications Limited | Registered address | - | - | 20-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Richest Pacific Limited | Registered address | - | - | 07-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Precious Stone Holdings Limited | Registered address | - | - | 13-SEP-2004 | Not identified | Active | Offshore Leaks |
| Sincere Profit Holdings Limited | Registered address | - | - | 13-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Bestford Worldwide Limited | Registered address | - | - | 07-MAY-2003 | Not identified | Active | Offshore Leaks |
| WORLD ENERGY HOLDING LIMITED | Registered address | - | - | 16-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Sing & San Pty. Ltd. | Registered address | - | - | 23-DEC-2002 | Not identified | Dead | Offshore Leaks |
| ASIA PRINT MANAGEMENT LIMITED | Registered address | - | - | 13-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Chancery Holdings (Asia) Group Limited | Registered address | - | - | 27-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Rush Trading Limited | Registered address | - | - | 20-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Britain Sea Dy Intl Group Golder-Fox Dress Limited | Registered address | - | - | 19-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Wisemen Investment Holdings Limited | Registered address | - | - | 26-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Toplus Industrial Limited | Registered address | - | - | 13-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Import & Export International Limited | Registered address | - | - | 02-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Fortune Luck Assets Limited | Registered address | - | - | 18-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Marigold Union Limited | Registered address | - | - | 18-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Well Trade Global Limited | Registered address | - | - | 07-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Union Best Limited | Registered address | - | - | 07-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Gold Ribbon Investments Limited | Registered address | - | - | 02-JAN-2003 | 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.