Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| R&K Consultants Limited | Intermediary | Not identified | - | Offshore Leaks | |
| CONVEY TRADING GROUP INC. | Intermediary | 21-MAR-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ATA TECHNOLOGY CO., LTD. | Intermediary | 05-FEB-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Vermont Electronics, Inc. | Intermediary | 18-JUN-2001 | Samoa | Active | Offshore Leaks |
| FU WAI ASIA INVESTMENT LIMITED | Intermediary | 12-MAY-2006 | Samoa | 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.