Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RAMCON MANAGEMENT LIMITED | Intermediary | 27-MAR-1995 | British Virgin Islands | Changed agent | Panama Papers |
| ASSET METRO GROUP LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| M-POWER VIETNAM LIMITED | Intermediary | 14-OCT-1996 | British Virgin Islands | Changed agent | Panama Papers |
| J & A INVESTMENTS LIMITED | Intermediary | 21-JUN-1995 | Niue | Defaulted | Panama Papers |
| ASIA PROPERTY MANAGEMENT SERVICES LIMITED | Intermediary | 27-MAR-1995 | British Virgin Islands | Changed agent | Panama Papers |
| M-POWER HOLDINGS LTD. | Intermediary | 20-AUG-1996 | British Virgin Islands | Changed agent | Panama Papers |
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.