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 (53)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LGT BANK, SINGAPORE | Intermediary | Not identified | - | Offshore Leaks | |
| Shoprider Europe Control Limited | Intermediary | 23-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Yang Ming Industry (Zhejiang) Limited | Intermediary | 30-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| EURO VIEW LTD | Intermediary | 24-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| Auto Trade Ltd | Intermediary | 04-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Global Diversify Holding Limited | Intermediary | 30-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| LEWES FAITH INTERNATIONAL LIMITED | Intermediary | 21-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Unique 1 Investments Ltd | Intermediary | 25-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Von Haus Evash Ltd. | Intermediary | 02-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| DEEP CHEER GROUP LIMITED | Intermediary | 12-DEC-2001 | Samoa | Active | Offshore Leaks |
| QUEENING INVESTMENT LIMITED | Intermediary | 02-MAY-2006 | Samoa | Active | Offshore Leaks |
| GOLDEN LOTUS GLOBAL LIMITED | Intermediary | 19-MAR-2008 | Samoa | Active | Offshore Leaks |
| Excellent Management Group Limited | Intermediary | 23-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| AIRPAX INTERNATIONAL LIMITED | Intermediary | 12-JAN-2006 | Samoa | Active | Offshore Leaks |
| Seawall Quest Ltd | Intermediary | 05-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Areo Universal Holdings Ltd | Intermediary | 14-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Confidante Holdings Limited | Intermediary | 12-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Gold Collection Worldwide Inc. | Intermediary | 12-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Allstate Investments Group Ltd | Intermediary | 16-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Brilliant Style Limited | Intermediary | 25-JUL-2008 | Samoa | Active | 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.