Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Schlo Tax & Management Consultants Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| CHAMP ENERGY INVESTMENT LIMITED | Intermediary | 16-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| ASIA ENERGY MANAGEMENT LIMITED | Intermediary | 28-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| CAMBRIGHT HOLDINGS LIMITED | Intermediary | 28-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHEER BEAUTY INVESTMENT LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| NATIONAL BASE INVESTMENT LIMITED | Intermediary | 28-NOV-2006 | 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.