Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| L & P Capital Investments & Corporate Advisory | Intermediary | Not identified | - | Offshore Leaks | |
| EURO-ASIA FINANCE INVESTMENT COMPANY LTD | Intermediary | 03-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| FIRST ASIA CAPITAL INVESTMENTS LIMITED | Intermediary | 24-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| ASIA-AMERICAN INVESTMENTS GROUP INC. | Intermediary | 24-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| CHINA PETROL INVESTMENTS LIMITED | Intermediary | 24-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| Starbust Corporation | Intermediary | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Ixora Universal Corporation | Intermediary | 07-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Thompson Worldwide Group Inc. | Intermediary | 26-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| PRIME CAPITAL INVESTMENT OFFSHORE INC | Intermediary | 25-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| SUPREME SECURITIES LIMITED | Intermediary | 25-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| CORPORATE FINANCE OVERSEAS LIMITED | Intermediary | 25-NOV-2002 | British Virgin Islands | 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.