Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ong Toon Wah | Intermediary | Not identified | - | Offshore Leaks | |
| Asia The9 Interactive Ltd | Director | 06-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Deep Solution Inc. | Intermediary | 07-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Enjuvenate Ventures Ltd | Director | 05-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INFOCOMM ASIA HOLDINGS PTE. LTD. | Director | 16-NOV-2004 | Singapore | Transferred Out | Offshore Leaks |
| TIPTRONIC TECHNOLOGIES INC. | Director | 28-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cyber Level Limited | Director | 31-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| SPRING ASIA LIMITED | Director | 25-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Horizon Tertiary Learning Pte Limited | Director | 06-SEP-2001 | Bermuda | Struck / Defunct / Deregistered | Offshore Leaks |
| INFOCOMM HOLDINGS (BVI) LIMITED | Shareholder | 05-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| INFOCOMM HOLDINGS (BVI) LIMITED | Director | 05-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Management Capital International Ltd | Director | 11-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| Management Capital International Ltd | Shareholder | 11-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| Management Capital International Ltd | Intermediary | 11-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| CHINA INTERACTIVE LIMITED | Director | 16-FEB-2004 | Marshall Islands | Active | Offshore Leaks |
| CHINA INTERACTIVE LIMITED | Intermediary | 16-FEB-2004 | Marshall 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.