Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Union Bank of Switzerland | Intermediary | Not identified | - | Offshore Leaks | |
| TIEN MING GROUP LIMITED | Intermediary | 17-SEP-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Aquila Holdings Group Limited | Intermediary | 22-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | 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.