Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mrs Patricia Leung | Intermediary | Not identified | - | Offshore Leaks | |
| Goldvein Holdings Ltd | Intermediary | 05-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Anglo-Capital Invest Limited | Intermediary | 05-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Longueville International Ltd | Intermediary | 08-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| Solid Premier Pte Ltd | Intermediary | 02-FEB-2006 | 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.