Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chan Sing En | Intermediary | Not identified | - | Offshore Leaks | |
| Amrita Capital Ltd | Intermediary | 18-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| SUCCESS COMMUNICATION LIMITED | Intermediary | 23-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Biomedical Venture Inc. | Intermediary | 10-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVEREST HOLDINGS SERVICES LIMITED | Intermediary | 05-FEB-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.