Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| YenBle Management Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Active Group International Corporation | Intermediary | 07-JUN-2001 | British Virgin Islands | Active | Offshore Leaks |
| DOHOPE CORPORATION | Intermediary | 04-SEP-2001 | Samoa | Active | Offshore Leaks |
| Apex Lighting Inc. | Intermediary | 04-APR-2005 | Samoa | Active | Offshore Leaks |
| AOT HOLDING LTD. | Intermediary | 18-NOV-2003 | Samoa | Active | Offshore Leaks |
| ADVANCED OPTOELECTRONIC TECHNOLOGY HOLDING LTD. | Intermediary | 18-NOV-2003 | Samoa | Active | Offshore Leaks |
| Best Intelligence Int’l Group Co., Ltd. | Intermediary | 06-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| TAIWAN RICH STRATEGY LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| WORLDWIDE TECHNICAL INC. | Intermediary | 23-JUN-1997 | 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.