Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ms Sun Min | Intermediary | Not identified | - | Offshore Leaks | |
| Transfield Resources (China) Limited | Intermediary | 14-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STARWAY TECHNOLOGY GROUP LIMITED | Intermediary | 22-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| FRESH MIND INVESTMENT LIMITED | Intermediary | 21-MAY-2002 | 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.