Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AMS Trustees (H.K.) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| AMS Management Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| SAJKATA LIMITED | Intermediary | 01-APR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| VIKING STAR LIMITED | Intermediary | 21-JAN-1994 | British Virgin Islands | Active | Offshore Leaks |
| CYBER TRADER SERVICES LIMITED | Intermediary | 05-JUL-2000 | British Virgin Islands | Transferred Out | 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.