Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JK Corporate Services Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Megatop Pacific Corporation | Intermediary | 11-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Golden Red Capital Ltd | Intermediary | 22-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New Challenge Investments Ltd | Intermediary | 21-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CashRich Assets Co., Ltd | Intermediary | 19-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | 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.