Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Wong Teck Keong | Intermediary | Not identified | - | Offshore Leaks | |
| Complete Network Pte Ltd | Intermediary | 03-FEB-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Agro Humate Pty Ltd | Intermediary | 02-FEB-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RAPID FLOW INTERNATIONAL LTD | Intermediary | 15-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Premium Player Ltd | Intermediary | 26-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| Magens Bay International Pte Ltd | Intermediary | 29-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| Nine Holdings Ltd | Intermediary | 01-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Applied Services International Ltd | Intermediary | 05-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Chemvie Asia Pacific Pty Ltd | Intermediary | 04-FEB-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Nightingale Capital Ventures Inc. | Intermediary | 22-OCT-2004 | 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.