Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lin, Li-Yu/Wan Cheng-Tsai | Intermediary | Not identified | - | Offshore Leaks | |
| Young De Li International Ltd | Intermediary | 17-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| MRB International Ltd | Intermediary | 17-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| BehrHella Service Singapore PTE. LTD. | Intermediary | 26-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| ToyoDentsu Co., Ltd. | Intermediary | 26-FEB-2008 | British Virgin Islands | 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.