Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Susanna Ching | Intermediary | Not identified | - | Offshore Leaks | |
| GRAND LORD INVESTMENT LIMITED | Intermediary | 25-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CENTURY HONOUR DEVELOPMENT LIMITED | Intermediary | 17-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Feiligao (China) Technology Company Limited | Intermediary | 19-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST RICH DEVELOPMENT LIMITED | Intermediary | 22-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ELASTIC FAME INVESTMENT LIMITED | Intermediary | 20-SEP-2002 | 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.