Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bertha Chen | Intermediary | Not identified | - | Offshore Leaks | |
| Suntec Global Trading Ltd | Director | 09-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| Adena Victoria Ltd | Director | 19-JUN-1997 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Adena Victoria Ltd | Intermediary | 19-JUN-1997 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.