Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| The Wen Jun | Intermediary | Not identified | - | Offshore Leaks | |
| TRANSUN INDUSTRIES SDN BHD | Intermediary | 21-JAN-2002 | Malaysia | Active | Offshore Leaks |
| Portcullis EM Fund Limited PCC - Class B | Intermediary | 06-APR-2006 | Mauritius | Active | Offshore Leaks |
| AZARA INVESTMENTS LTD | Intermediary | 07-MAY-2005 | Mauritius | Struck / Defunct / Deregistered | Offshore Leaks |
| GREATBURY AVENUE SDN BHD | Intermediary | 21-MAR-2002 | Malaysia | Active | Offshore Leaks |
| Wall Street Limited | Intermediary | 15-AUG-2001 | St. Lucia | Active | Offshore Leaks |
| AssetLink Trading Ltd | Intermediary | 24-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| FreeHill Management Ltd | Intermediary | 31-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN GLOBE LTD | Intermediary | 05-APR-2002 | Labuan | Active | Offshore Leaks |
| WALLSTREET RESOURCES PTE LTD | Intermediary | 16-MAY-2001 | Singapore | 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.