Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Merrill Lynch International Bank Limited | Intermediary | Not identified | - | Offshore Leaks | |
| TANXUAN INVESTMENTS PTE LTD | Intermediary | 10-JAN-2005 | Singapore | Active | Offshore Leaks |
| AAA Capital Development Inc. | Intermediary | 08-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Clairemont International Ltd | Intermediary | 03-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| World Class Universal Inc. | Intermediary | 18-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Quay West Management Corporation | Intermediary | 22-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Serial Assets Co., Inc. | Intermediary | 18-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| Leap Line Investments Inc. | Intermediary | 17-OCT-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Amethyst Capital Assets Ltd | Intermediary | 22-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Thiong Kong Ltd | Intermediary | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| CLEMENS PTE LTD | Intermediary | 06-APR-2000 | Singapore | 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.