Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PRIME BASE INVESTMENTS LIMITED | Intermediary | 16-AUG-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| YORK WIN HOLDINGS LIMITED | Intermediary | 16-AUG-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| ELITE TREND DEVELOPMENT LIMITED | Intermediary | 28-APR-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| Iyer Corporate Services Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Mika Collections | Intermediary | 20-AUG-2001 | Singapore | Active | Offshore Leaks |
| Metalmann Incorporated | Intermediary | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| INTER-LINK SERVICES GROUP LTD | Intermediary | 04-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| Asean Networks Ltd | Intermediary | 20-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| FERNVEST (BVI) LTD | Intermediary | 07-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Frigstad Discoverer Invest Ltd | Intermediary | 05-JUL-2005 | 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.