Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sunwide Management Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Energy Maritime Transport Pte. Ltd. | Intermediary | 24-MAR-2009 | Singapore | Active | Offshore Leaks |
| NOAH SHIPPING SOLUTIONS PTE. LTD. | Intermediary | 19-MAR-2009 | Singapore | Active | Offshore Leaks |
| NICE MIRACLE INTERNATIONAL LIMITED | Intermediary | 10-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| FINE SHARP TRADING LIMITED | Intermediary | 14-MAR-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.