Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE SOCIETY FOR THE EXCHANGE OF EDUCATION, CULTURE AND ECONOMICS, INC. | Intermediary | 22-JAN-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Bernard Ng | Intermediary | Not identified | - | Offshore Leaks | |
| THE SZETO FAMILY 2004 TRUST | Intermediary | 28-OCT-2004 | British Virgin Islands | Vesting | Offshore Leaks |
| The Barwood Trust | Intermediary | 07-MAR-2005 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| WACO PROPERTY LIMITED | Intermediary | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ERA LINKAGE LIMITED | Intermediary | 07-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VICTORY CITY INTERNATIONAL LIMITED | Intermediary | 10-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| ARTASK WORLDWIDE LIMITED | Intermediary | 20-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Stanford Assets Limited | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| CHINA PROFIT HOLDINGS GROUP LIMITED | Intermediary | 29-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREAT WALL SERVICES LIMITED | Intermediary | 29-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALWAYS WEALTHY LIMITED | Intermediary | 30-JAN-1996 | British Virgin Islands | Active | Offshore Leaks |
| TIGERDON HOLDINGS LIMITED | Intermediary | 25-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAGIC TOUCH LTD. | Intermediary | 19-JUL-2001 | Samoa | Active | Offshore Leaks |
| Cheung & Tang Trust | Intermediary | 29-DEC-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Landmark (1996) Trust | Intermediary | 21-JUN-1996 | Cook Islands | Active | Offshore Leaks |
| Chiu Lai Family Trust | Intermediary | 07-JAN-1999 | Cook Islands | 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.