Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| J Y CPA FIRM | Intermediary | Not identified | - | Offshore Leaks | |
| MORRISON PARK TRADING LIMITED | Intermediary | 23-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| BASE ELEMENT INTERNATIONAL LIMITED | Intermediary | 08-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| KAPITAL PLAZA LIMITED | Intermediary | 22-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| MERIDIAN PRIDE LIMITED | Intermediary | 12-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| JOY SPREAD GROUP LIMITED | Intermediary | 03-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| PERFECT YORK INTERNATIONAL LIMITED | Intermediary | 05-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Rainbow Wing Limited | Intermediary | 30-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Rainbow Tempo Limited | Intermediary | 30-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| DOUBLE FIRST INVESTMENT LIMITED | Intermediary | 12-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The North Immigration Consultant Limited | Intermediary | 02-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| The North International Consultant Limited | Intermediary | 02-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| SUPREME BLOOM GROUP LIMITED | Intermediary | 05-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Brilliant Consultant Limited | Intermediary | 05-JUN-2009 | 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.