Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UOB Private Banking & Trust | Intermediary | Not identified | - | Offshore Leaks | |
| BAYWIND LIMITED | Intermediary | 26-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| Mei Kwei Limited | Intermediary | 25-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| First Assets Holdings Ltd | Intermediary | 18-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Euro Co Limited | Intermediary | 04-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Howin Technologies International Ltd | Intermediary | 05-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| African Venture Capital Limited | Intermediary | 08-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Monstall Limited | Intermediary | 02-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Frensi Holdings Limited | Intermediary | 03-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| Lucky Estate Ltd | Intermediary | 04-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kiwi Universal Limited | Intermediary | 05-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Menham Investments Inc | Intermediary | 02-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Yeh Brothers Wood Works Inc. | Intermediary | 07-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Camfield Holdings Corporation | Intermediary | 03-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Brookfield International Holdings Ltd | Intermediary | 03-JUN-1999 | British Virgin Islands | Active | Offshore Leaks |
| Maximade Limited | Intermediary | 02-JAN-1998 | 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.