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 (150)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Star Rider Investment Limited | Intermediary | 18-APR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Power Fund Limited | Intermediary | Not identified | - | Offshore Leaks | |
| STRONG ELEGANT HOLDINGS LIMITED | Intermediary | 12-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MILE GARDEN ENTERPRISES LIMITED | Intermediary | 08-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREEN IVORY OVERSEAS LIMITED | Intermediary | 28-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GUANGDONG UNITED EDUCATION CENTER LIMITED | Intermediary | 26-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Gala Consultant Group Limited | Intermediary | 06-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAMOUS BRAND LIMITED | Intermediary | 10-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Millennium Entertainment.com Inc. | Intermediary | 01-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UPWARD INTERNATIONAL GROUP LIMITED | Intermediary | 26-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER.COM TRADING LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEGEND WORLD GROUP LIMITED | Intermediary | 07-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAGON WELL TRADING LIMITED | Intermediary | 02-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Islamic-Universe.com Inc. | Intermediary | 30-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXPRESS VIGOR DEVELOPMENT LIMITED | Intermediary | 02-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ETON INTERNATIONAL SERVICES LIMITED | Intermediary | 26-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| EFFECOMM LIMITED | Intermediary | 04-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OASIS FINANCIAL GROUP LIMITED | Intermediary | 20-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN GREAT DEVELOPMENT LIMITED | Intermediary | 20-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| LUCK EXPRESS CONSULTANTS LIMITED | Intermediary | 16-APR-2007 | 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.