Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Wearbest Garment Mfg. Co. Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| ST LIMITED | Intermediary | 07-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN COAST OVERSEAS LIMITED | Intermediary | 01-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RIGHT TARGET ENTERPRISES LIMITED | Intermediary | 20-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERCORP GROUP LIMITED | Intermediary | 18-SEP-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.