Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lee Ko-Han | Intermediary | Not identified | - | Offshore Leaks | |
| AMAZING DRIVE LIMITED | Intermediary | 27-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SWANA OFFSHORE LIMITED | Intermediary | 11-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Next Millennium Enterprises, Inc. | Intermediary | 01-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGA PLUS LIMITED | Intermediary | 12-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| i-SoftWorld Corporation | Intermediary | 25-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| MIDLANDS SPIRIT CORP. | Intermediary | 12-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Force-Dragon Holdings Inc. | Intermediary | 19-JUL-2000 | 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.