Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Century Accounting Services Co. | Intermediary | Not identified | - | Offshore Leaks | |
| MODERN ZONE INC. | Intermediary | 19-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ROSEFIELD GROUP LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
| PEARL INVESTMENTS GROUP LIMITED | Intermediary | 07-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
| PEARLUXE DEVELOPMENT LIMITED | Intermediary | 06-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| UNIQUE MANAGEMENT LIMITED | Intermediary | 17-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| SKY-LANE INVESTMENT GROUP LIMITED | Intermediary | 19-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TENDER MANAGEMENT GROUP LIMITED | Intermediary | 24-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| HK COMMUNICATION LIMITED | Intermediary | 11-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NICEFIELD COMPANY SERVICES LIMITED | Intermediary | 06-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| PICO MEDIA LIMITED | Intermediary | 09-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGATREND DEVELOPMENT GROUP LIMITED | Intermediary | 01-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA WEALTH OFFSHORE LIMITED | Intermediary | 02-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.