Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDI SEA INTERNATIONAL CO LTD | Registered office | - | - | 05-AUG-1993 | Malta | - | Paradise Papers |
| YADA CO. LTD | Registered office | - | - | 13-JUN-1990 | Malta | Struck Off as Defunct | Paradise Papers |
| MED-CHINA INTERNATIONAL TRADE CENTRE LIMITED | Registered office | - | - | 15-NOV-1999 | Malta | Struck Off | Paradise Papers |
| JOHN LEE CO LTD | Registered office | - | - | 05-JUL-1996 | Malta | - | Paradise Papers |
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.