Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Agusta Chen/ Jackie Liang | Intermediary | Not identified | - | Offshore Leaks | |
| BALTIC MARINER CONSULTANT LTD | Intermediary | 07-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| CRYSTAL RETAIL INVESTMENT CORP. | Intermediary | 13-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| ATLANTIC RETAIL INVESTMENT CORPORATION | Intermediary | 07-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| Trottoria International Corp. | Intermediary | 08-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| SILVER WINDER INVESTMENT LIMITED | Intermediary | 09-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| DYNAMIC LOYAL LIMITED | Intermediary | 08-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| ROLL CENTURY INVESTMENT LIMITED | Intermediary | 23-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| ULTIMATE SUCCESS INVESTMENT CORPORATION | Intermediary | 14-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| MULTI MAJOR INVESTMENT CORPORATION | Intermediary | 14-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| GIGA STRATEGIC INVESTMENT INC. | Intermediary | 08-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| ONBEST CONSULTANTS LIMITED | Intermediary | 25-APR-2007 | British Virgin 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.