Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tang Ming Yen Edmund | Intermediary | Not identified | - | Offshore Leaks | |
| Daffodils Capital Inc. | Shareholder | 29-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Daffodils Capital Inc. | Director | 29-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Daffodils Capital Inc. | Intermediary | 29-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Triumph Capital Assets Limited | Shareholder | 02-APR-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Pacific Triumph Capital Assets Limited | Director | 02-APR-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Pacific Triumph Capital Assets Limited | Intermediary | 02-APR-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.