Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Asiamerica Energy Group Limited | Intermediary | 20-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Helmut A. Becker and Associates, Inc. | Intermediary | Not identified | - | Offshore Leaks | |
| Sibec Finance & Development Group Limited | Intermediary | 03-DEC-1998 | Not identified | Dead | Offshore Leaks |
| Speed Lake FL Usa Ltd. | Intermediary | 03-DEC-1998 | Not identified | Dead | Offshore Leaks |
| Andgene International Holdings Limited | Intermediary | 07-DEC-1998 | Not identified | Dead | Offshore Leaks |
| Tiger Energy Development Group Limited | Intermediary | 07-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Nanjing Energy Group Limited | Intermediary | 23-JUL-1996 | Not identified | Dead | 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.