Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OCBC Trustee Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Magi International Limited | Intermediary | 12-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LGG Holdings Inc. | Intermediary | 25-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| East-West Prosperity Inc. | Intermediary | 14-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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.