Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Liao Ben Chen CPA & Co | Intermediary | Not identified | - | Offshore Leaks | |
| BEI CHIN TRADING LIMITED | Intermediary | 27-JUN-2003 | Samoa | Active | Offshore Leaks |
| Castello Cycle Co., Ltd | Intermediary | 29-NOV-2000 | Samoa | Active | Offshore Leaks |
| WELL-PLAN TRADING CORPORATION | Intermediary | 06-MAY-1999 | British Virgin 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.