Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| W M Lee & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| TWINLIGHT LIMITED | Intermediary | 16-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAXI MIND OVERSEAS LIMITED | Intermediary | 10-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNITED CHAMPION GROUP LIMITED | Intermediary | 06-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KWIDE FOONG LIMITED | Intermediary | 12-FEB-1999 | British Virgin Islands | 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.