Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Citi Private Bank, Singapore | Intermediary | Not identified | - | Offshore Leaks | |
| Glolight Corporation | Intermediary | 25-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| SCDA COLLECTION LIMITED | Intermediary | 10-APR-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Kum Giant Enterprise Co., Ltd. | Intermediary | 27-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| Tropical Oasis Corporation | Intermediary | 02-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| World First Management Corporation | Intermediary | 08-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Wealth Balance Limited | Intermediary | 22-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Morning Sun Holdings Group Inc. | Intermediary | 25-OCT-2002 | 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.