Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WANG Li Ming | Intermediary | Not identified | - | Offshore Leaks | |
| WINNING ASIA GROUP LIMITED | Shareholder | 02-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINNING ASIA GROUP LIMITED | Director | 02-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINNING ASIA GROUP LIMITED | Intermediary | 02-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JAFFA LIMITED | Shareholder | 03-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JAFFA LIMITED | Director | 03-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JAFFA LIMITED | Intermediary | 03-MAR-2005 | 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.