Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tran - Asia & Co., CPAs | Intermediary | Not identified | - | Offshore Leaks | |
| NEWTONE FINANCE SERVICES LIMITED | Intermediary | 23-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| E-LINK FINANCE LIMITED | Intermediary | 23-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LADY-IN-RED ASIA HOLDING CO., LTD | Intermediary | 02-AUG-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN HOLDINGS LIMITED | Intermediary | 18-MAY-2000 | Cayman Islands | Struck / Defunct / Deregistered | 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.