Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LGT Investment Management (Asia) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| ALBANY PRODUCTION LTD. | Intermediary | 14-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Wintan Limited | Intermediary | 20-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| SUNJOY ENTERPRISES OVERSEAS LTD. | Intermediary | 13-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Power Access Limited | Intermediary | 27-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| Aloha Investments Group Ltd. | Intermediary | 01-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Glory Blitz Assets Ltd | Intermediary | 07-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Meyer Capital Holding Investment Ltd | Intermediary | 11-JAN-2008 | 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.