Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Leader-Fun Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| EVERICH HOLDINGS GROUP LIMITED | Intermediary | 04-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXCELMATE GROUP LIMITED | Intermediary | 16-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TWIN DRAGONS GROUP LIMITED | Intermediary | 17-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POWER MAX HOLDINGS LIMITED | Intermediary | 16-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVERISE HOLDINGS LIMITED | Intermediary | 15-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | 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.