Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Universal Management Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| WAH MING HOLDINGS LIMITED | Intermediary | 18-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| LINKBEST INDUSTRIES LIMITED | Intermediary | 20-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| REGENT OIL AND FAT LIMITED | Intermediary | 17-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| CHINA SMART HOLDINGS LIMITED | Intermediary | 27-SEP-2002 | 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.