Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GSE TECHNOLOGY LIMITED | Secretary | 07-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBALIGHT INTERNATIONAL CORP. | Secretary | 26-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| Sheratan International Ltd. | Secretary | 19-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| SOUTHERN OCEAN INTERNATIONAL LIMITED | Secretary | 06-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| TRUE PRAYER LIMITED | Secretary | 02-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| BRIGHT MOMENT GROUP LIMITED | Secretary | 27-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| DELUXE MOMENT LIMITED | Secretary | 17-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW PROFIT ENTERPRISES LIMITED | Secretary | 18-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEADING TECH HOLDINGS LIMITED | Secretary | 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.