Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Alliott, Tsoi CPA Limited | Intermediary | Not identified | - | Offshore Leaks | |
| HARVEST LUCK INVESTMENTS LIMITED | Intermediary | 16-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| FUCHEONG INVESTMENT GROUP LIMITED | Intermediary | 13-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| BRILLIANT STRONG HOLDINGS LIMITED | Intermediary | 23-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHEER DRAGON TECHNOLOGY LIMITED | Intermediary | 18-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL RICHLAND INVESTMENT LIMITED | Intermediary | 18-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| GOOD SOURCE ENTERPRISES LIMITED | Intermediary | 28-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| BASIC EXCEL INVESTMENT LIMITED | Intermediary | 12-APR-2007 | 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.