Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Jermyn Chan | Intermediary | Not identified | - | Offshore Leaks | |
| GOLDWELL ASIA PACIFIC DEVELOPMENT LIMITED | Intermediary | 08-JUN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASY BEST INTERNATIONAL LIMITED | Intermediary | 18-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Meuberg Investment Inc. | Director | 03-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Meuberg Investment Inc. | Shareholder | 03-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Meuberg Investment Inc. | Intermediary | 03-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Intercontinental Strategic Investments Inc. | Director | 25-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Intercontinental Strategic Investments Inc. | Shareholder | 25-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Intercontinental Strategic Investments Inc. | Intermediary | 25-APR-2000 | 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.