Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AsiaTech Internet Group | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| Asiapac Corporate Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| EASTERN MOMENT LIMITED | Intermediary | 02-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARROW SPARK LIMITED | Intermediary | 31-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEE SHING DEVELOPMENT LIMITED | Intermediary | 03-DEC-1998 | British Virgin Islands | Active | Offshore Leaks |
| T & P Electronics Co., Ltd. | Intermediary | 22-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| MAGIC TOUCH GROUP LIMITED | Intermediary | 05-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| SILVER RIDER SERVICES LIMITED | Intermediary | 06-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| BEST ISLAND ENTERPRISES INC. | Intermediary | 13-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| MOBILENET COMMUNICATION LIMITED | Intermediary | 24-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Keen High Mediatech Limited | Intermediary | 28-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Keen High Technologies Limited | Intermediary | 11-AUG-2004 | 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.