Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Janet LAW | Intermediary | Not identified | - | Offshore Leaks | |
| Yolanda Consultant Limited | Intermediary | 12-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Beam Asset Limited | Intermediary | 12-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| SMOOTH WING CONSULTANT LIMITED | Intermediary | 20-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| FAIR JADE INVESTMENT LIMITED | Intermediary | 07-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| Liu Ling Management Limited | Intermediary | 12-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| K & J Assets Limited | Intermediary | 12-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Noble Birch Limited | Intermediary | 12-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Holly Beam Limited | Intermediary | 12-FEB-2009 | 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.