Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MAX VIEWER DEVELOPMENT LIMITED | Director | 17-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| SINO CASE DEVELOPMENT LIMITED | Director | 02-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| SINO CASE DEVELOPMENT LIMITED | Shareholder | 02-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| RICH ADVANCE HOLDINGS LIMITED | Shareholder | 10-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| RICH ADVANCE HOLDINGS LIMITED | Director | 10-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Mageneti Marelli S.P.A. Ltd | Director | 11-DEC-2000 | Samoa | Active | Offshore Leaks |
| Mageneti Marelli S.P.A. Ltd | Shareholder | 11-DEC-2000 | Samoa | Active | Offshore Leaks |
| MINDWAY HOLDINGS LIMITED | Director | 01-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| MINDWAY HOLDINGS LIMITED | Shareholder | 01-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| MANLEAD HOLDING LIMITED | Shareholder | 26-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MANLEAD HOLDING LIMITED | Director | 26-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TALENTLINK DEVELOPMENT LIMITED | Shareholder | 18-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| TALENTLINK DEVELOPMENT LIMITED | Director | 18-APR-2005 | 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.