Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chen Kwong Mue | Intermediary | Not identified | - | Offshore Leaks | |
| THE WING FAT UNIT TRUST | Intermediary | 30-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH INVESTMENTS GROUP LIMITED | Intermediary | 12-FEB-1997 | British Virgin Islands | Active | Offshore Leaks |
| CREATIVE ZONE LIMITED | Intermediary | 26-FEB-1997 | British Virgin Islands | Active | Offshore Leaks |
| SILVER GROWTH GROUP (PTC) CORPORATION | Intermediary | 03-FEB-1997 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL TRADING OFFSHORE (PTC) LIMITED | Intermediary | 07-JUN-2000 | 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.