Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Global Orient Asia Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| VERATEC LIMITED | Intermediary | 03-JUL-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| EAGLE PROFITS INVESTMENT LIMITED | Intermediary | 19-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGA WEALTH GROUP LIMITED | Intermediary | 03-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.