Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tsai, Su-Ching | Intermediary | Not identified | - | Offshore Leaks | |
| Topwell Company Consultants Limited | Shareholder | 15-DEC-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Topwell Company Consultants Limited | Director | 15-DEC-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Maximize Riches Inc. | Director | 18-APR-2007 | Seychelles | Active | Offshore Leaks |
| Maximize Riches Inc. | Shareholder | 18-APR-2007 | Seychelles | Active | Offshore Leaks |
| Maximize Riches Inc. | Intermediary | 18-APR-2007 | Seychelles | Active | Offshore Leaks |
| Quick Progress Corporation | Director | 18-APR-2007 | Seychelles | Active | Offshore Leaks |
| Quick Progress Corporation | Shareholder | 18-APR-2007 | Seychelles | Active | Offshore Leaks |
| Quick Progress Corporation | Intermediary | 18-APR-2007 | Seychelles | Active | Offshore Leaks |
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.