Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SONG TANG YIH | Intermediary | Not identified | - | Offshore Leaks | |
| Shalom Capital Limited | Shareholder | 07-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Shalom Capital Limited | Director | 07-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| MINTECH LIMITED | Shareholder | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| MINTECH LIMITED | Director | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| MINTECH LIMITED | Intermediary | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Zeno Global Limited | Director | 11-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| Zeno Global Limited | Shareholder | 11-NOV-2005 | 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.