Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LUXON RESOURCES LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
| Messers Huang Chien-Teh | Intermediary | 26-JUL-2001 | Singapore | Transferred Out | Offshore Leaks |
| Tsai, Chin Tu and Lee, Hsiu Ying | Intermediary | 27-JUL-2001 | Singapore | Transferred Out | Offshore Leaks |
| AA Food Machinery Co., Ltd | Intermediary | 27-JUL-2001 | Singapore | Transferred Out | Offshore Leaks |
| Mr Huang Chien Hsin/Mr Robert Djajadinata | Intermediary | 27-JUL-2001 | Singapore | Transferred Out | Offshore Leaks |
| Pt. Tris Delta Agrindo | Intermediary | 27-JUL-2001 | Singapore | Transferred Out | Offshore Leaks |
| Hua Nan Commercial Bank, Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| PT Indo Buana Makmur Textile | Intermediary | 26-JUL-2001 | Singapore | Transferred Out | Offshore Leaks |
| Chang Wen Yu and Chen Fang Min | Intermediary | 27-JUL-2001 | Singapore | Transferred Out | Offshore Leaks |
| PT Uni Enlarge Industry Indonesia | Intermediary | 27-JUL-2001 | Singapore | Transferred Out | 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.