Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sia Saw Ted | Intermediary | Not identified | - | Offshore Leaks | |
| JOY STAR MANAGEMENT LIMITED | Director | 29-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| JOY STAR MANAGEMENT LIMITED | Shareholder | 29-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| JOY STAR MANAGEMENT LIMITED | Intermediary | 29-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| HOPE BASE ENTERPRISES LIMITED | Director | 13-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| HOPE BASE ENTERPRISES LIMITED | Shareholder | 13-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| HOPE BASE ENTERPRISES LIMITED | Intermediary | 13-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| BLESSINGS Ltd. | Director | 01-AUG-2006 | Labuan | Active | Offshore Leaks |
| BLESSINGS Ltd. | Shareholder | 01-AUG-2006 | Labuan | Active | Offshore Leaks |
| BLESSINGS Ltd. | Intermediary | 01-AUG-2006 | Labuan | Active | Offshore Leaks |
| KING GLORY MANAGEMENT LIMITED | Director | 18-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| KING GLORY MANAGEMENT LIMITED | Shareholder | 18-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| KING GLORY MANAGEMENT LIMITED | Intermediary | 18-APR-2007 | British Virgin 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.