Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tenful Secretarial Limited | Intermediary | Not identified | - | Offshore Leaks | |
| ACACIA TRADING COMPANY LIMITED | Intermediary | 24-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BLACK PRINCE LIMITED | Intermediary | 05-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| POLA VIEW INVESTMENT LIMITED | Intermediary | 19-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| PRIME ACT LIMITED | Intermediary | 10-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLAMOUR OFFSHORE LIMITED | Intermediary | 07-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NOBLE GIANT HOLDINGS CO LTD | Intermediary | 28-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| GREEN WIDE INVESTMENT LIMITED | Intermediary | 10-SEP-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAX-DIAM LIMITED | Intermediary | 01-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASEAN HONOUR LIMITED | Intermediary | 17-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WISE TEAM LIMITED | Intermediary | 10-MAR-1998 | 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.