Connections:
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Entity (65)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FREEDOM MARKET (L) CORPORATION | Intermediary | 28-MAR-1997 | Labuan | Transferred Out | Offshore Leaks |
| Wavesoft International Ltd. | Intermediary | 12-AUG-2003 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Madrid Holdings Inc. | Intermediary | 05-MAR-2008 | Samoa | Active | Offshore Leaks |
| ALLSHORES FIDUCIARY SERVICES PTE LTD | Intermediary | Not identified | - | Offshore Leaks | |
| LONGINES OFFSHORE CO., LTD | Intermediary | 28-MAY-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Minteville Trading Limited | Intermediary | 27-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| ROADSTER DEVELOPMENT LIMITED | Intermediary | 01-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HERST INVESTMENTS LIMITED | Intermediary | 29-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| MULTI GLORY INTERNATIONAL CO, LTD. | Intermediary | 15-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| GOFLEX Investments Ltd | Intermediary | 02-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Infinite Wealth Holding Ltd | Intermediary | 05-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lido Capital Incorporated | Intermediary | 28-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| MASTERTIME WORLDWIDE LTD | Intermediary | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Empire City Investments Ltd | Intermediary | 28-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| WINTERPARK OFFSHORE LIMITED | Intermediary | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Hopefield Overseas Trading Pte Ltd | Intermediary | 25-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Felici Holding Group ltd | Intermediary | 28-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Red Spring Enterprises Ltd | Intermediary | 23-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bzi-Connections International Ltd | Intermediary | 21-FEB-2003 | British Virgin Islands | Transferred Out | 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.