Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sonja Chong | Intermediary | Not identified | - | Offshore Leaks | |
| Joyful Luck Limited | Intermediary | 02-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Maison Grande Corporation | Intermediary | 04-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tan Trust II | Intermediary | 05-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| Tan Trust | Intermediary | 05-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| Truflow Holdings Limited | Intermediary | 02-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| Jallan Limited | Intermediary | 12-JUL-1995 | British Virgin Islands | Struck / Defunct / Deregistered | 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.