Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PANG SHUN PEN | Intermediary | Not identified | - | Offshore Leaks | |
| PACIFIC INDUSTRIES INVESTMENT LTD | Intermediary | 13-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Lindbergh International Ltd | Intermediary | 28-JUL-2003 | British Virgin Islands | In Liquidation | Offshore Leaks |
| Bartley Development Limited | Intermediary | 19-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
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.