Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BancAlliance Pte Ltd - Transfer In | Intermediary | Not identified | - | Offshore Leaks | |
| UNILINK VENTURES INC. | Intermediary | 02-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| CONFIDAS INTERNATIONAL LTD | Intermediary | 14-DEC-1992 | British Virgin Islands | Active | Offshore Leaks |
| FAR EAST ASIA TRADING LTD | Intermediary | 20-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
| UTANA INC. | Intermediary | 30-JUL-1991 | British Virgin Islands | Active | 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.