Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AVION OVERSEAS GROUP LIMITED | Intermediary | 30-NOV-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PK Wong & Associates LLC | Intermediary | Not identified | - | Offshore Leaks | |
| FLEXPRO ENTERPRISES INC. | Intermediary | 28-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| First Graduate Limited | Intermediary | 10-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| 3K1MIL MANAGEMENT SERVICES LIMITED | Intermediary | 18-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALERT WELL CONTROL LTD | Intermediary | 22-JUL-2003 | Samoa | Transferred Out | Offshore Leaks |
| WENPY Asia International Limited | Intermediary | 22-JAN-2001 | Samoa | Un Registered | 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.