Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Henry Lim Ah Hoo | Intermediary | Not identified | - | Offshore Leaks | |
| Asia Hub Assets Ltd | Intermediary | 05-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E-Star Limited | Intermediary | 27-AUG-2001 | St. Lucia | Struck / Defunct / Deregistered | Offshore Leaks |
| MIDDLE EAST PACIFIC ENERGY LIMITED | Intermediary | 20-MAR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Steerprop Asia Limited | Intermediary | 09-JAN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Regis Asia & Associates Ltd | Intermediary | 02-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REGIS ASIA ENERGY LIMITED | Intermediary | 29-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| NEW COLUMBUS CORPORATION | Intermediary | 08-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| K-Line Limited | Intermediary | 05-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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.