Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WOODLAND (ASIA) LTD. | Intermediary | Not identified | - | Offshore Leaks | |
| SINOMD INCORPORATED | Intermediary | 09-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HerbalTech Limited | Intermediary | 22-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E-TAIL INCORPORATED | Intermediary | 28-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SinoMD International Incorporated | Intermediary | 09-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.