Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Uwat | Intermediary | Not identified | - | Offshore Leaks | |
| Income Link Services Ltd | Intermediary | 19-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Capital Holdings Management Ltd | Intermediary | 14-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EbonyWhite Ltd | Intermediary | 04-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Glover Business Ltd. | Intermediary | 30-AUG-1995 | British Virgin Islands | Active | Offshore Leaks |
| Sparkhill Investment Ltd | Intermediary | 30-AUG-1995 | British Virgin Islands | Active | Offshore Leaks |
| Faith Holdings Group Inc. | Intermediary | 12-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Golden Koala (L) Berhad | Intermediary | 09-SEP-2004 | Labuan | Active | Offshore Leaks |
| Mandiri Properties (L) Bhd. | Intermediary | 24-JUN-2003 | Labuan | Active | Offshore Leaks |
| Labuan Properties (L) Bhd. | Intermediary | 24-JUN-2003 | Labuan | Active | Offshore Leaks |
| M.Nets Ltd | Intermediary | 04-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Success Capital Ltd | Intermediary | 20-APR-2001 | 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.