Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chen, Li-Chin | Intermediary | Not identified | - | Offshore Leaks | |
| Apex Matrix Advisors Limited | Shareholder | 03-JAN-2007 | Samoa | Active | Offshore Leaks |
| Apex Matrix Advisors Limited | Director | 03-JAN-2007 | Samoa | Active | Offshore Leaks |
| Apex Matrix Advisors Limited | Intermediary | 03-JAN-2007 | Samoa | Active | Offshore Leaks |
| APEX MATRIX HOLDINGS LIMITED | Shareholder | 08-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| APEX MATRIX HOLDINGS LIMITED | Director | 08-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| APEX MATRIX HOLDINGS LIMITED | Intermediary | 08-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| TIGER ASIA REAL ESTATE INVESTMENT FUND | Shareholder | 05-JAN-2007 | Not identified | Active | Offshore Leaks |
| TIGER ASIA REAL ESTATE INVESTMENT FUND | Director | 05-JAN-2007 | Not identified | Active | Offshore Leaks |
| TIGER ASIA REAL ESTATE INVESTMENT FUND | Intermediary | 05-JAN-2007 | Not identified | 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.