Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Portcullis (Singapore) Pte. Ltd. - HK Account | Intermediary | Not identified | - | Offshore Leaks | |
| Portcullis (Singapore) Pte. Ltd. - Shelf Portfolio | Intermediary | Not identified | - | Offshore Leaks | |
| XIN MA KANG INTERNATIONAL LIMITED | Intermediary | 03-DEC-2004 | Hong Kong | Active | Offshore Leaks |
| PLUTOS Capital Investments Ltd | Intermediary | 12-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| FIRST ACCESS SDN. BHD. | Intermediary | 15-JUL-2005 | Malaysia | Active | 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.