Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Andrew Thomas Street | Intermediary | Not identified | - | Offshore Leaks | |
| WISH WEALTH INVESTMENT LIMITED | Intermediary | 05-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHINA EAGLE FAR EAST LIMITED | Intermediary | 10-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| ALWAYS BEST CONSULTANTS LIMITED | Shareholder | 02-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| ALWAYS BEST CONSULTANTS LIMITED | Director | 02-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| ALWAYS BEST CONSULTANTS LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| BEST STATE ENTERPRISES LIMITED | Shareholder | 16-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| BEST STATE ENTERPRISES LIMITED | Director | 16-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| BEST STATE ENTERPRISES LIMITED | Intermediary | 16-NOV-2006 | 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.