Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hicks-Woode Corporate Services Sdn Bhd | Intermediary | Not identified | - | Offshore Leaks | |
| SUNASIA INVESTMENTS GROUP LIMITED | Intermediary | 27-MAY-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Everbest Group Holdings Ltd | Intermediary | 11-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP BEST WORLDWIDE GROUP LIMITED | Intermediary | 06-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ETERNAL SPRING HOTELS & HEALTH RESORTS LIMITED | Intermediary | 09-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AsiaPace Limited | Intermediary | 01-DEC-2000 | Cayman 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.