Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TimeSquare Ventures Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| SkyBlue Worldwide Limited | Intermediary | 30-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Forward Power Investments Ltd | Intermediary | 30-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lilywhite Holdings Ltd | Intermediary | 09-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| City Stream Corporation | Intermediary | 30-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Deep Impact Pte Limited | Intermediary | 24-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TimeSquare International Group Inc. | Intermediary | 20-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| TIMESQUARE VENTURES CORPORATION | Intermediary | 29-NOV-2002 | British Virgin Islands | Active | 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.