Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SING LEE TECHNOLOGY LIMITED | Registered address | - | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| UNITED EXCEL INVESTMENT LTD. | Registered address | - | - | 05-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| QUAN WEI LIMITED | Registered address | - | - | 23-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SANKO GROUP LTD. | Registered address | - | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GLORY STAR CAPITAL S.A. | Registered address | - | - | 15-APR-2008 | Panama | Defaulted | Panama Papers |
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.