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 (379)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lambert Limited | Intermediary | 02-AUG-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Collaroy Inc. | Intermediary | 07-JAN-1998 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Progressive Investments Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| LISBON CORPORATION | Intermediary | 02-JAN-1991 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wise Wish Assets Ltd | Intermediary | 08-JUL-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Greenstone Limited | Intermediary | 10-JUN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Datawin Investments Limited | Intermediary | 01-JUN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hornsby Holdings Ltd | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Q P Holdings Ltd | Intermediary | 10-MAY-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| BRAEMAC LIMITED | Intermediary | 19-APR-2005 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Good Helpful Ltd | Intermediary | 01-JUN-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Peace Land Group Ltd | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Ramada Investments (International) Limited | Intermediary | 18-MAY-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lardro Holdings Limited | Intermediary | 01-FEB-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Corporate Treasury Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Scotston Nominees Limited | Intermediary | 17-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Plentiful Asia Limited | Intermediary | 15-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Xpro Holdings Limited | Intermediary | 31-MAY-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Barfresh International Limited | Intermediary | 31-JUL-2008 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Hang Fai Investments Limited | Intermediary | 07-JAN-1998 | Cook 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.