Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Oriel Business Consultants Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| WEALTH SINO DEVELOPMENT LIMITED | Intermediary | 07-MAY-2004 | Hong Kong | In Liquidation | Offshore Leaks |
| JOINCO INVESTMENTS LIMITED | Intermediary | 04-JUN-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| APS Global Pte Ltd | Intermediary | 03-APR-2006 | Labuan | 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.