Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Parchview Ltd. | Intermediary | 24-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Alpharoot Limited | Intermediary | 08-JUN-1993 | Not identified | Dead | Offshore Leaks |
| Wing On Professional Group Limited | Intermediary | 21-APR-1999 | Not identified | Dead | Offshore Leaks |
| Wing On Asset Management Limited | Intermediary | 21-APR-1999 | Not identified | Dead | Offshore Leaks |
| Alpha Group 1989 Limited | Intermediary | 08-JUL-2004 | Not identified | Transferred OUT | 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.