The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
Teh Li Lian Intermediary Not identified - Offshore Leaks
PROPEROUS TRADING GROUP LIMITED Intermediary 04-FEB-1998 British Virgin Islands Active Offshore Leaks
West Millenium Ltd Intermediary 06-JAN-2000 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks

Officer (1)

Role From To Data From
Teh Li Lian Similar name and address as - - Offshore Leaks

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.

Disclaimer