Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Thomas Wolf | Intermediary | Not identified | - | Offshore Leaks | |
| Asia Asset Advisory Ltd. | Intermediary | 02-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Foshan Alliance Ltd. | Intermediary | 02-OCT-2003 | Samoa | Active | Offshore Leaks |
| Muehl 24 Asia Ltd. | Intermediary | 02-OCT-2003 | Samoa | Active | Offshore Leaks |
| Luban Software Ltd. | Intermediary | 02-OCT-2003 | Samoa | Active | Offshore Leaks |
| RIB International Ltd. | Intermediary | 02-OCT-2003 | Samoa | Active | Offshore Leaks |
| SINO METRO INVESTMENT LIMITED | Intermediary | 12-FEB-2003 | British Virgin Islands | Active | 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.