Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Angsana Capital Partners Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Jervois Overseas Holding Limited | Intermediary | 30-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Angsana Group Inc. | Intermediary | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Gadonan Trading Pte Ltd | Intermediary | 10-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Angsana Asia Inc. | Intermediary | 28-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Summershade Investments Ltd | Intermediary | 29-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| EVERICH HOLDINGS TRADING LTD. | Intermediary | 25-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| Winter Faire Ltd | Intermediary | 28-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BCIC Internasional Ltd | Intermediary | 30-JAN-2002 | 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.