Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mandy Tam | Intermediary | Not identified | - | Offshore Leaks | |
| SUCCESS PARTNERS LIMITED | Intermediary | 17-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Modern Plastic Limited | Intermediary | 07-AUG-2001 | Samoa | Transferred Out | Offshore Leaks |
| MODERN RECYCLING LIMITED | Intermediary | 26-FEB-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Harrison Tech Limited | Intermediary | 24-MAY-2001 | British Virgin Islands | Transferred Out | 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.