Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUZIE YONG RESTAURANT LIMITED | Registered office | - | - | 22-MAR-1993 | Barbados | - | Paradise Papers |
| FLAGSHIP HOLDING LTD. | Registered office | - | - | 14-JUN-1996 | Barbados | - | Paradise Papers |
| FORSETI INVESTMENTS LTD. | Registered office | - | - | 26-JUN-1995 | Barbados | - | Paradise 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.