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 (59)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Deutsche Bank, Hong Kong | Intermediary | Not identified | - | Offshore Leaks | |
| Xiam Ltd | Intermediary | 10-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Worldlink Multinational Ltd | Intermediary | 30-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| Rinji Sangyo International Limited | Intermediary | 31-OCT-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WAYLAND INVESTMENT GROUP LIMITED | Intermediary | 24-OCT-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| HARVEST GREAT GROUP LIMITED | Intermediary | 16-DEC-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPERB GREAT OVERSEAS LIMITED | Intermediary | 28-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| HIGH PROFIT MANAGEMENT LIMITED | Intermediary | 09-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Noble Pacific Technologies Ltd | Intermediary | 02-JUN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LUCK FOREST INVESTMENT LIMITED | Intermediary | 19-MAR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Triple Score Holdings Ltd | Intermediary | 10-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Master Grade Enterprise Ltd | Intermediary | 06-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| ONGOING MANAGEMENT LIMITED | Intermediary | 02-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| STAND UP INTERNATIONAL LIMITED | Intermediary | 18-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| ELITE ASCEND INVESTMENT LIMITED | Intermediary | 18-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULLY CROWN INTERNATIONAL LIMITED | Intermediary | 21-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| FINE HILL MANAGEMENT LIMITED | Intermediary | 28-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHEERFUL HAPPINESS SERVICES LIMITED | Intermediary | 18-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Baxter Healthcare Pte Ltd. | Intermediary | 17-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ELITE OCEAN GROUP LIMITED | Intermediary | 30-NOV-2006 | 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.