Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chan Kwek & Chong | Intermediary | Not identified | - | Offshore Leaks | |
| MORRISON OFFSHORE LIMITED | Intermediary | 27-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASTBOURNE ENTERPRISES GROUP LTD | Intermediary | 30-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GAIN COMMUNICATIONS LIMITED | Intermediary | 26-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| 3G Global Ltd. | Intermediary | 25-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVERBLISS ENTERPRISES LTD | Intermediary | 02-SEP-1999 | 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.