Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ORCHID LINK INTERNATIONAL LIMITED | Intermediary | 22-MAR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chor Pee & Partners | Intermediary | Not identified | - | Offshore Leaks | |
| P.G. ASSOCIATES PTE LTD. | Intermediary | 14-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chelsea Capital International Limited | Intermediary | 18-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| STARWOO OVERSEAS LIMITED | Intermediary | 16-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Business Alliance & Associates Technology Company Limited | Intermediary | 07-MAR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COMTEC COMMUNICATIONS LTD | Intermediary | 25-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PELICAN CAPITAL VENTURES INC. | Intermediary | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.