Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lily Tan | Intermediary | Not identified | - | Offshore Leaks | |
| CELESTINE LIMITED | Intermediary | 29-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL TIME TRADING LIMITED | Intermediary | 07-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NIAGARA FALLS LIMITED | Intermediary | 12-MAY-1999 | British Virgin Islands | Active | Offshore Leaks |
| GARDEN VIEW HOLDINGS GROUP LIMITED | Intermediary | 12-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA UNION INTERNATIONAL LIMITED | Intermediary | 27-AUG-2001 | 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.