Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Anthony Siu & Co | Intermediary | Not identified | - | Offshore Leaks | |
| LINK FOCUS HOLDINGS LIMITED | Intermediary | 19-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Focal Venture Group Limited | Intermediary | 21-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAKE CITY INTERNATIONAL LIMITED | Intermediary | 16-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| ELITE WAY LIMITED | Intermediary | 26-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| WCJ Holdings (BVI) Limited | Intermediary | 23-AUG-2005 | 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.