Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SIONG BENG SENG | Intermediary | Not identified | - | Offshore Leaks | |
| Caldicott Worldwide Ltd | Intermediary | 22-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Deloraine Universal Ltd | Director | 29-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Deloraine Universal Ltd | Shareholder | 29-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Deloraine Universal Ltd | Intermediary | 29-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| ELITE ERA INTERNATIONAL WORLDWIDE LIMITED | Director | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| ELITE ERA INTERNATIONAL WORLDWIDE LIMITED | Shareholder | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| ELITE ERA INTERNATIONAL WORLDWIDE LIMITED | Intermediary | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Rikado International Ltd | Director | 10-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Rikado International Ltd | Shareholder | 10-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Rikado International Ltd | Intermediary | 10-FEB-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.