Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Deloitte & Touche - (Hsinchu) | Intermediary | Not identified | - | Offshore Leaks | |
| VTI International Corp. | Intermediary | 17-MAR-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PROCONN TECHNOLOGY CO., LTD | Intermediary | 23-JAN-2003 | Samoa | Transferred Out | Offshore Leaks |
| Rafael International Limited | Intermediary | 05-OCT-2006 | Samoa | Company liquidated | Offshore Leaks |
| ALLIED ORIENTAL INTERNATIONAL LTD. | Intermediary | 01-MAY-1998 | 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.