Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| B & M Consultants Limited | Intermediary | Not identified | - | Offshore Leaks | |
| L T INTELLIGENCE INVESTMENT MANAGEMENT LIMITED | Intermediary | 21-MAY-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MASTERPIECE INDUSTRIAL GROUP LIMITED | Intermediary | 20-MAR-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SINO MILE ENTERPRISE LIMITED | Intermediary | 15-MAR-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| OCEAN CAPITAL DEVELOPMENT INC. | Intermediary | 24-AUG-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SINO ZONE GROUP LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD MILLION DEVELOPMENT LIMITED | Intermediary | 17-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORIENT STATE DEVELOPMENT LIMITED | Intermediary | 17-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNITEK ELECTRONIC CO., LIMITED | Intermediary | 23-JAN-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ORIENT ALLIED INVESTMENT CORP. | Intermediary | 16-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FU TENG LIMITED | Intermediary | 08-APR-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Logistic Web Limited | Intermediary | 07-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| system4u 561 Limited | Intermediary | 20-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO JADE GROUP LIMITED | Intermediary | 03-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TALENT UNION DEVELOPMENT LIMITED | Intermediary | 24-AUG-2001 | British Virgin Islands | Transferred Out | 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.