Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| YONG HON MING | Intermediary | Not identified | - | Offshore Leaks | |
| ELSYNDO KREASI, INC. | Intermediary | 28-FEB-2005 | Seychelles | Struck / Defunct / Deregistered | Offshore Leaks |
| NB Resources Ltd. | Intermediary | 25-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| OMOPS Ltd | Intermediary | 14-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| NETWORK ASSETS INC. | Intermediary | 07-JUL-1993 | British Virgin Islands | Active | Offshore Leaks |
| NETWORK PARTNERS INC. | Intermediary | 12-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| Camtech Investments Ltd | Intermediary | 18-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| NETWORK GROUP INC | Intermediary | 16-AUG-1993 | 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.