Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RUSJATI TAMIN | Intermediary | Not identified | - | Offshore Leaks | |
| CHOICE TABLEWARE & ACCESSORIES LIMITED | Intermediary | 25-AUG-2004 | Hong Kong | Active | Offshore Leaks |
| Skyworld Trading Limited | Intermediary | 12-JUN-2003 | Samoa | Active | Offshore Leaks |
| TransGen Holding Co. Ltd. | Intermediary | 08-APR-2009 | 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.