Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Multi View Holdings Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| Agnes Chan | Intermediary | Not identified | - | Offshore Leaks | |
| DYNAMIC FUTURE LIMITED | Intermediary | 22-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Force-Dragon Investment Inc. | Intermediary | 19-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| 3 POINT 2 ENTERPRISES INC. | Intermediary | 24-APR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YUE HONG HOLDINGS LIMITED | Intermediary | 09-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GIANT DRAGON INTERNATIONAL GROUP LIMITED | Intermediary | 01-APR-1998 | 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.