Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Fang Fang | Intermediary | Not identified | - | Offshore Leaks | |
| Energy Biotechnology Limited | Shareholder | 17-APR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Energy Biotechnology Limited | Director | 17-APR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD SEARCH LIMITED | Director | 23-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD SEARCH LIMITED | Shareholder | 23-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FRONT PLAN INVESTMENT LIMITED | Director | 11-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FRONT PLAN INVESTMENT LIMITED | Shareholder | 11-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FRONT PLAN INVESTMENT LIMITED | Intermediary | 11-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.