Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hsueh-Ming Wang | Intermediary | Not identified | - | Offshore Leaks | |
| CMR ACADEMY LIMITED | Intermediary | 02-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ylime International Group Inc | Director | 13-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Ylime International Group Inc | Intermediary | 13-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Mandarin Worldwide Group Inc | Director | 13-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Mandarin Worldwide Group Inc | Shareholder | 13-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Mandarin Worldwide Group Inc | Intermediary | 13-APR-2006 | 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.