Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ms Wee Lee Kiak, Valerie | Intermediary | Not identified | - | Offshore Leaks | |
| Theta Capital Limited | Intermediary | 03-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lambda Fund Limited | Intermediary | 26-APR-2001 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Portman Finance Incorporated | Intermediary | 06-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Pacific Capital Limited | Intermediary | 22-APR-2002 | Cayman Islands | Active | Offshore Leaks |
| Psi Capital Limited | Intermediary | 28-JAN-2002 | 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.