Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KWAN MOO CHEE | Intermediary | Not identified | - | Offshore Leaks | |
| Eco. Technology Ltd. | Intermediary | 02-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| KENT UNION (LABUAN) LIMITED | Intermediary | 19-JUN-2007 | Labuan | Active | Offshore Leaks |
| First Holding Consultants Ltd. | Intermediary | 02-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| HealthCare Marketing (L) Berhad | Intermediary | 24-NOV-2004 | Labuan | Active | Offshore Leaks |
| BioMedic Consultancy Limited | Intermediary | 23-NOV-2004 | Labuan | Active | Offshore Leaks |
| Pharma Promotions Limited | Intermediary | 02-DEC-2004 | Labuan | Active | Offshore Leaks |
| MediTech Services (L) Berhad | Intermediary | 30-NOV-2004 | Labuan | 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.