Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Fong & Ng, Solicitors | Intermediary | Not identified | - | Offshore Leaks | |
| Fong and Ng Solicitors | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| NORTHWEST HIGHLAND LIMITED | Intermediary | 21-APR-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| ARIES GROUP HOLDINGS LIMITED | Intermediary | 22-APR-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| STANFORD CONSULTANTS GROUP LIMITED | Intermediary | 17-MAY-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| POLAR STAR LIMITED | Intermediary | 25-JAN-1994 | British Virgin Islands | Company liquidated | 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.