Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| iSteelAsia.com Limited | Intermediary | Not identified | - | Offshore Leaks | |
| RIGHT ACTION OFFSHORE INC. | Intermediary | 07-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| iSteel (MT) Holdings Limited | Intermediary | 08-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| i-AsiaB2B Group Limited | Intermediary | 12-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WS Holdings Limited | Intermediary | 05-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| iSteel Holdings (B.V.I.) Limited | Intermediary | 20-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| TN DEVELOPMENT LIMITED | Intermediary | 15-JUL-1999 | 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.