Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Vina Union International Business Managerial Consulting Co., Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| MERIT FULL CAPITAL LIMITED | Intermediary | 04-JUN-2008 | Samoa | Active | Offshore Leaks |
| PROFIT SOURCE MANAGEMENT LIMITED | Intermediary | 26-MAR-2008 | Samoa | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SEASON PARK INVESTMENT LIMITED | Intermediary | 09-MAY-2008 | Samoa | Not To Be Renewed / In Deregistration | Offshore Leaks |
| NICE MERCY INVESTMENT LIMITED | Intermediary | 05-NOV-2008 | Samoa | 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.