Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lo Chun Fai, Raymond | Intermediary | Not identified | - | Offshore Leaks | |
| HARFORD VANTAGE INVESTMENT LIMITED | Director | 11-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| SINOTEX INTERNATIONAL DEVELOPMENT LIMITED | Shareholder | 25-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| SINOTEX INTERNATIONAL DEVELOPMENT LIMITED | Director | 25-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| MIN HUA INVESTMENT LIMITED | Shareholder | 27-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| MIN HUA INVESTMENT LIMITED | Director | 27-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| MIN HUA INVESTMENT LIMITED | Intermediary | 27-SEP-2002 | 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.