Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERPAY INTERNATIONAL GROUP PTE LTD | Intermediary | 19-DEC-2000 | Singapore | Active | Offshore Leaks |
| NG KING KAU | Intermediary | Not identified | - | Offshore Leaks | |
| INTERPAY ASIA SDN BHD | Intermediary | Not identified | - | Offshore Leaks | |
| INTERPAY ASIA SDN BHD | Intermediary | 26-AUG-1994 | Malaysia | Active | Offshore Leaks |
| JAC-PAC INTERNATIONAL LTD | Intermediary | 15-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| InterPay International Associates Ltd | Intermediary | 28-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERPAY INTERNATIONAL GROUP LTD. | Intermediary | 02-MAR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERPAY INTERNATIONAL RESOURCES LTD. | Intermediary | 02-MAR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERPAY INTERNATIONAL FRANCHISING LTD. | Intermediary | 02-MAR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | 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.