Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Jeffrey Leow | Intermediary | Not identified | - | Offshore Leaks | |
| CENTURY ASSET MANAGEMENT LIMITED | Intermediary | 09-AUG-2005 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Strategic Advisors Ltd | Intermediary | 02-MAR-1998 | Hong Kong | Active | Offshore Leaks |
| Halcon International Limited | Intermediary | 11-NOV-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CENTRE OCEAN ENTERPRISES LIMITED | Intermediary | 13-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOOD WORLD DEVELOPMENT HOLDINGS LIMITED | Intermediary | 22-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Elnusa Bangkanai Energy Limited | Intermediary | 04-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Elnusa Kangean Resources Ltd | Intermediary | 16-MAR-2004 | 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.