Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SinCo Technologies Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Sprint Enterprise Limited | Intermediary | 18-OCT-2005 | Hong Kong | Active | Offshore Leaks |
| SINCO GROUP HOLDINGS PTE. LTD. | Intermediary | 30-MAR-2007 | Seychelles | Active | Offshore Leaks |
| Sinco Group Holdings Pte. Ltd. | Intermediary | 04-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Jinn Rong Technology Co., Ltd. | Intermediary | 07-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Seal Investment Holding Limited | Intermediary | 28-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Sprint Enterprise Limited | Intermediary | 04-JAN-2006 | Labuan | Active | Offshore Leaks |
| Sears Enterprise Ltd | Intermediary | 26-NOV-2007 | 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.