Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Korea Advantech Semiconductor Inc. | Intermediary | Not identified | - | Offshore Leaks | |
| POLYBASE (ASIA) LIMITED | Intermediary | 12-SEP-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| WIDE VISION LIMITED | Intermediary | 28-MAR-2003 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| EASTERN TREND HOLDINGS INC. | Intermediary | 23-JAN-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Ultimate Company Group Ltd | Intermediary | 20-JUN-2001 | Samoa | 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.