Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Oriental Pharmaceutical Management Inc. | Director | 15-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PAB TRUST | Protector | 07-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| DAWN GLORY INVESTMENT LIMITED | Director | 07-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Oriental Pharmaceutical Holdings Limited | Director | 18-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New Century Enterprises Holding Company Limited | Shareholder | 09-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New Century Enterprises Holding Company Limited | Director | 09-MAR-2004 | 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.