Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LGT Management Services (Singapore) Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Areta Offshore Ventures Ltd | Intermediary | 06-APR-2006 | British Virgin Islands | Company liquidated | Offshore Leaks |
| N9Zen Inc. | Intermediary | 01-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| Full Choice Assets Ltd | Intermediary | 05-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Tripleton Group Limited | Intermediary | 01-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Lexis Universal Corporation | Intermediary | 28-OCT-2005 | 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.