Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Aspac Maritime Management Co Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| SOUTHEAST ASIA PACIFIC LINE CO. LTD. | Intermediary | 19-DEC-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD BULK SHIPPING CO. LTD. | Intermediary | 19-DEC-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAGNUM DEVELOPMENTS LIMITED | Intermediary | 12-DEC-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASPAC ENTERPRISE HOLDINGS LTD | Intermediary | 08-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOSTCORP LIMITED | Intermediary | 14-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASPAC MULTIMODAL CONSULTANTS LIMITED | Intermediary | 05-JUL-1996 | 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.