Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LI Sze Tan | Intermediary | Not identified | - | Offshore Leaks | |
| EAST YIELD INVESTMENT LIMITED | Intermediary | 09-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| WIN BRIGHT ASSET MANAGEMENT LIMITED | Intermediary | 21-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| FORTUNE LAKE MANAGEMENT LIMITED | Intermediary | 28-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| WELL ASCEND ENTERPRISES LIMITED | Intermediary | 18-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| First Asia International Capital Markets Limited | Intermediary | 15-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
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.