Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Zacchaeus Boon Suan Zin | Intermediary | Not identified | - | Offshore Leaks | |
| Rainworth Capital Ltd | Intermediary | 03-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Shalom Capital Limited | Intermediary | 07-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| West Indo Consultancy Inc. | Intermediary | 04-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Dragon Capital Partners Group Limited | Intermediary | 07-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Champei Investments Limited | Intermediary | 31-JUL-2007 | 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.