Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Goldman Sachs (Singapore) Pte | Intermediary | Not identified | - | Offshore Leaks | |
| Sealand Ventures Co., Ltd | Intermediary | 01-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| Capital Rose Pte Ltd | Intermediary | 05-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Blooming Riches Group Limited | Intermediary | 08-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| JANLEY FAR EAST LIMITED | Intermediary | 05-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Quick Progress Investment Ltd | Intermediary | 15-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Anvers Investments Ltd | Intermediary | 23-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| EbonyGold Management Ltd | Intermediary | 05-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| Topaz Emblem Inc. | Intermediary | 09-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Lucky Arrow Overseas Ltd | Intermediary | 10-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| D-Best Investments Group Ltd | Intermediary | 08-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Nuragold Incorporated | Intermediary | 07-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Teon Investments Ltd | Intermediary | 16-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Yellow Stones Services Limited | Intermediary | 03-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| Viana Universal Inc. | Intermediary | 05-JAN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| River of Success Ltd | Intermediary | 18-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| New Way Enterprise Ltd | Intermediary | 15-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Queens Capital Ltd | Intermediary | 28-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Precious Gem Management Incorporated | Intermediary | 07-JAN-2008 | 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.