Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Michael Wan - HK | Intermediary | Not identified | - | Offshore Leaks | |
| MAIN TIMES FINANCE LIMITED | Intermediary | 28-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COSIMA FINANCE HOLDINGS LIMITED | Intermediary | 25-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AMICO INVESTMENTS LIMITED | Intermediary | 21-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST FINANCE GROUP LIMITED | Intermediary | 25-MAR-1997 | 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.