Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Korea Deposit Insurance Corporation | Intermediary | Not identified | - | Offshore Leaks | |
| MONOTRACTION (SHANGHAI) HOLDINGS LIMITED | Intermediary | 22-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRACKVILLA HOLDINGS LIMITED | Intermediary | 02-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| SUNART FINANCE LIMITED | Intermediary | 24-SEP-1999 | British Virgin Islands | 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.