Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Roger B.L. Wan & Co., C.P.A. | Intermediary | Not identified | - | Offshore Leaks | |
| Digital Network Architects Limited | Intermediary | 14-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| SHARP MOMENT LIMITED | Intermediary | 03-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| MARCO PROPERTIES LIMITED | Intermediary | 11-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Good Venture Holdings Limited | Intermediary | 06-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GENISIS WIRELESS TECHNOLOGY LIMITED | Intermediary | 12-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC LEGEND DEVELOPMENT LIMITED | Intermediary | 17-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Coby Holding Company Limited | Intermediary | 24-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| GRAND SOURCE CONSULTANTS LIMITED | Intermediary | 28-FEB-2007 | British Virgin Islands | 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.