Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TONG INTERNATIONAL LTD. | Registered office | - | - | 23-DEC-1994 | Barbados | - | Paradise Papers |
| EVCO LIMITED | Registered office | - | - | 16-APR-1991 | Barbados | - | Paradise Papers |
| W.T. INVESTMENTS INC. | Registered office | - | - | 12-APR-1991 | Barbados | - | Paradise Papers |
| GRAPHTEK LIMITED | Registered office | - | - | 13-FEB-1990 | Barbados | - | Paradise Papers |
| GOLDCHEQUE FINANCIAL CORPORATION | Registered office | - | - | 13-DEC-1994 | Barbados | - | Paradise Papers |
| SYSTEMS XCELLENCE INTERNATIONAL LLC | Mailing address | - | - | 25-JUL-1995 | Barbados | - | Paradise Papers |
| L.T.A. INVESTMENTS LTD | Registered office | - | - | 21-DEC-1990 | Barbados | - | Paradise Papers |
| M.P.H. INVESTMENTS LIMITED | Registered office | - | - | 15-SEP-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.