Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tengis Limited | Intermediary | Not identified | - | Offshore Leaks | |
| OBOE DEVELOPMENT TRADING LIMITED | Intermediary | 21-APR-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Network Medical Management Inc. | Intermediary | 11-JUL-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Kazan Securities Limited | Intermediary | 23-MAY-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cordwell Securities Ltd | Intermediary | 23-MAY-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wei-Chuan International Corporation | Intermediary | 10-OCT-1995 | Cook 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.