Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHANG Hui Ming, Clare | Intermediary | Not identified | - | Offshore Leaks | |
| Forigine Investment Corporation | Intermediary | 08-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| SEVEN STAR MANAGEMENT LIMITED | Intermediary | 26-MAR-2008 | Samoa | Active | Offshore Leaks |
| ComVast Investment Corporation | Intermediary | 01-DEC-1999 | 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.