Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Richard Chan. | Intermediary | Not identified | - | Offshore Leaks | |
| PACIFIC INNOVATIONS SERVICES LIMITED | Intermediary | 21-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Oakgate EnterprisesLtd | Intermediary | 18-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TONGO COMMUNICATION GROUP LIMITED | Intermediary | 24-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IMAGE.COM GROUP INC. | Intermediary | 23-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TECHPRO INFORMATION SYSTEMS LTD | Intermediary | 21-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.