Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ASIA-PAC GROUP INVESTMENTS HOLDINGS LIMITED (HK) | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| David Chong & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| Wilmar Trading PTE Ltd | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| International Management Corporation Ltd | Intermediary | 08-DEC-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| South Seas Limited | Intermediary | 11-JUL-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Tipani Limited | Intermediary | 02-SEP-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QUANTUM-LEAP INVESTMENTS LIMITED | Intermediary | 04-JUL-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MANHATTAN OCEAN LIMITED | Intermediary | 17-JUN-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Raffles Investment Management Limited | Intermediary | 01-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MECHANICAL & CHEMICAL SUPPLIES MCC CORPORATION | Intermediary | 10-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lin Trust | Intermediary | 02-SEP-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TITANIUM INTERNATIONAL HOLDINGS LIMITED | Intermediary | 24-JUN-1994 | British Virgin Islands | Transferred Out | 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.