Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Well & Well Holdings Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| First Asia Merchants Investment Co. Ltd. | Intermediary | 08-JUN-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| First Asia Vietnam Investments Limited | Intermediary | 19-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| First Asia Merchants (International) Limited | Intermediary | 02-SEP-2008 | Samoa | 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.