Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ing Bank N.V. - Singapore Branch | Intermediary | Not identified | - | Offshore Leaks | |
| STE Holdings International Limited | Intermediary | 11-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| TransAtlantic Holdings Assets Inc. | Intermediary | 11-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| Greenstarr Enterprises Ltd | Intermediary | 31-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| Spring Pass Ltd | Intermediary | 05-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Multi-Holdings Group Ltd | Intermediary | 07-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Seagran Management Ltd | Intermediary | 06-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Transwind Trading Ltd | Intermediary | 06-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| International Management Associates Ltd | Intermediary | 05-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Transline Capital Limited | Intermediary | 05-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| SEA-Links Capital Ltd | Intermediary | 05-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| TEAK TIGER TRADING LTD. | Intermediary | 29-MAY-1998 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Wealth International Group Ltd | Intermediary | 07-JAN-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Chanell Industry Corporation | Intermediary | 31-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| Aceline Capital Ltd | Intermediary | 16-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| WW Trade Ltd | Intermediary | 05-NOV-2001 | 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.