Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Express Consultants Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| HANG FUNG SECOND TRUST | Intermediary | 05-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| ecMission Inc. | Intermediary | 27-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| GIANT TEAM TRADING LIMITED | Intermediary | 25-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TASMAN SPORTS HK INC. | Intermediary | 04-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Merak Company Limited | Intermediary | 19-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| UNION LUCK INVESTMENT LIMITED | Intermediary | 02-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUN'S TREASURE TRADING LIMITED | Intermediary | 16-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ELITE HARVEST INTERNATIONAL LIMITED | Intermediary | 06-OCT-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| EVER HARVEST HOLDING LIMITED | Intermediary | 12-OCT-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MING TAT INVESTMENT GROUP LIMITED | Intermediary | 18-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DEEP SIGHT INC. | Intermediary | 02-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPER LORD GROUP LIMITED | Intermediary | 16-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.