Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Stephen wan | Intermediary | Not identified | - | Offshore Leaks | |
| SDM Services Limited | Intermediary | 28-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| Sino Dental Medical Inc. | Intermediary | 02-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| SDM Dental Centers Limited | Intermediary | 28-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| SDM Investments Holdings Limited | Intermediary | 28-MAY-2001 | 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.