Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Anna Lai Nga Lam | Intermediary | Not identified | - | Offshore Leaks | |
| ZEUS INTERNATIONAL INVESTMENT LIMITED | Director | 25-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ZEUS INTERNATIONAL INVESTMENT LIMITED | Intermediary | 25-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INFEX HOLDINGS LIMITED | Director | 22-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNITEL INTERNATIONAL LIMITED | Director | 25-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNITEL INTERNATIONAL LIMITED | Shareholder | 25-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNITEL INTERNATIONAL LIMITED | Intermediary | 25-OCT-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.