Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| V-TRAC HOLDINGS LTD. | Intermediary | Not identified | - | Offshore Leaks | |
| American Services Company Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| Vietnam Enterprises Ltd | Intermediary | 17-JUL-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAGON AGE INVESTMENTS LTD. | Intermediary | 22-SEP-1993 | British Virgin Islands | Transferred Out | Offshore Leaks |
| V-Trac Holdings Limited | Intermediary | 08-JUL-1994 | Cook Islands | Transferred Out | 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.