Connections:
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Entity (419)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BancAlliance Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| PTS HOLDINGS LTD | Intermediary | 12-JUN-1995 | British Virgin Islands | Active | Offshore Leaks |
| TASKCOM INDUSTRIES LIMITED | Intermediary | 18-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLORY SUCCESS GROUP LTD | Intermediary | 29-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| OHIO APPARELS LIMITED | Intermediary | 25-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| CRANLEY CAPITAL LIMITED | Intermediary | 03-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Decoon International Ltd | Intermediary | 31-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| RICHWIN FINANCIAL AND INVESTMENTS LIMITED | Intermediary | 03-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| WESTRALIA INVESTMENTS CORPORATION | Intermediary | 21-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asset Place Ltd | Intermediary | 28-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Espace Technologies Pte Limited | Intermediary | 11-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| High Jubilation Ventures Ltd | Intermediary | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| CARLDOM ASIA PACIFIC LIMITED | Intermediary | 02-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| CALIBRE INVESTMENT LIMITED | Intermediary | 13-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fauchon Designers Pte Ltd | Intermediary | 13-NOV-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| One Zone Investments Ltd | Intermediary | 11-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Rubyvale Assets Ltd | Intermediary | 03-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD CHARM CONSULTANTS LIMITED | Intermediary | 16-OCT-2007 | Samoa | Active | Offshore Leaks |
| Pacific Current Ventures Inc. | Intermediary | 08-JUL-2004 | 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.