Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Anthony Fung | Intermediary | Not identified | - | Offshore Leaks | |
| Infomed International Inc | Intermediary | 07-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TAFFETA GROUP LIMITED | Intermediary | 30-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| BRADFORD CITY LIMITED | Intermediary | 24-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| S + J Air Technologies Company Limited | Intermediary | 12-DEC-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR SUCCESS TECHNOLOGIES LIMITED | Intermediary | 08-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Tianyu Investments Limited | Intermediary | 11-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| GREATRANK INTERNATIONAL LIMITED | Intermediary | 18-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Tianyu International Limited | Intermediary | 11-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| MANNY TRADING LIMITED | Intermediary | 16-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPEED-TECH DEVELOPMENT LIMITED | Intermediary | 01-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| SOUND HEALTH GROUP LIMITED | Intermediary | 27-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| ASIA TOP DEVELOPMENT GROUP LIMITED | Intermediary | 22-FEB-2000 | 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.