Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Jason Accounting & Tax Service Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| JOY ACE INTERNATIONAL LIMITED | Intermediary | 01-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| ELITE TREASURE HOLDINGS LIMITED | Intermediary | 11-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| WELLY PROSPER ENTERPRISES LIMITED | Intermediary | 03-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHINA SOURCE INDUSTRIAL LIMITED | Intermediary | 28-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRIMA SOURCE ENTERPRISES LIMITED | Intermediary | 21-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| FULL SILVER TECHNOLOGY LIMITED | Intermediary | 19-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JOY CREATE ENTERPRISES LIMITED | Intermediary | 08-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| GOOD APEX INVESTMENT LIMITED | Intermediary | 26-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| LUCK MERIT GROUP LIMITED | Intermediary | 15-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| RAISE HARVEST HOLDINGS LIMITED | Intermediary | 09-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| STARALL INTERNATIONAL LIMITED | Intermediary | 28-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADEPT ACT HOLDINGS LIMITED | Intermediary | 28-AUG-2006 | 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.