Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BHK Consultants Limited | Intermediary | Not identified | - | Offshore Leaks | |
| DRAGON MEDIA INVESTMENT GROUP LIMITED | Intermediary | 19-DEC-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| YI FAT COMPANY LIMITED | Intermediary | 29-MAY-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CUI YI CORP. | Intermediary | 27-JUN-2003 | Samoa | Transferred Out | Offshore Leaks |
| BRIGHT SPEED CONSULTANTS INC. | Intermediary | 28-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HWA SHENG ENTERPRISES LIMITED | Intermediary | 06-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHIH SHIU MOTOR LIMITED | Intermediary | 28-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | 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.