Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tricor Singapore Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Magic Makeover Group Limited | Intermediary | 28-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Century International Management Inc | Intermediary | 02-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| Magic Partner Investment Limited | Intermediary | 07-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| World Partner Enterprises Limited | Intermediary | 06-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Ivy Partner Group Limited | Intermediary | 06-MAR-2007 | 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.