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 (135)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Wiser Associates Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Mega Printing Machinery Limited | Intermediary | 27-FEB-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SIIMTech Global Corporation | Intermediary | 30-MAR-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| United Capital Investment Group Limited. | Intermediary | 22-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| SUPER RINGO DEVELOPMENT LIMITED | Intermediary | 18-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| China Concept International Limited | Intermediary | 29-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| United Capital Investment China Venture V Limited | Intermediary | 18-APR-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Deut 156 Corporation | Intermediary | 08-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| United Capital Investment China Venture IV Limited | Intermediary | 13-APR-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| FAST ASCENT ENTERPRISES LIMITED | Intermediary | 17-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| CanDo Limited | Intermediary | 12-JUN-2006 | Samoa | Active | Offshore Leaks |
| Zenith Investments Enterprises Limited | Intermediary | 14-APR-2005 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| JJ Media Investment Holding Limited | Intermediary | 22-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Regalia International Capital Holdings Limited | Intermediary | 02-MAR-2007 | Samoa | Active | Offshore Leaks |
| United Capital Investment Opportunities Limited | Intermediary | 19-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| T & E Investment Company Limited | Intermediary | 24-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| Univerciti.com Limited | Intermediary | 05-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| China Auto Frontier Equity LLP Limited | Intermediary | 07-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| Southern Capital Group Limited | Intermediary | 14-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.