Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TKH Management Consultants Limited | Intermediary | Not identified | - | Offshore Leaks | |
| MCC MOSCOW COMPANY LIMITED | Intermediary | 09-NOV-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MCC GLOBAL COMPANY LIMITED | Intermediary | 09-NOV-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JERMYN SYSTEMS LIMITED | Intermediary | 05-DEC-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FU CHEONG INVESTMENTS LIMITED | Intermediary | 06-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH TALENT PROPERTY LIMITED | Intermediary | 14-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| INLAND GROUP LIMITED | Intermediary | 17-JUL-1997 | British Virgin Islands | Active | 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.