Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Michelle Shu | Intermediary | Not identified | - | Offshore Leaks | |
| ASIAN INTERNET LIMITED | Intermediary | 13-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| MILLENNIUM VOYAGE LIMITED | Intermediary | 12-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| KIRKLAND INVESTMENTS LTD. | Intermediary | 04-JAN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OCEAN ANCHOR INVESTMENT LIMITED | Director | 16-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OCEAN ANCHOR INVESTMENT LIMITED | Shareholder | 16-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OCEAN ANCHOR INVESTMENT LIMITED | Intermediary | 16-DEC-2003 | British Virgin 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.