Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LUCK HUNG HOLDINGS LIMITED | Intermediary | Active | Pandora Papers | ||
| CITIBEST INTERNATIONAL LTD | Intermediary | Inactive | Pandora Papers | ||
| RUI YUAN PROPERTY LIMITED | Intermediary | Active | Pandora Papers | ||
| JUN DA ENTERPRISE DEVELOPMENT COMPANY LIMITED | Intermediary | Active | Pandora Papers | ||
| LUCK HUNG MANAGEMENT SERVICES LIMITED | Intermediary | Active | Pandora Papers | ||
| JD DONATI ASIA LIMITED | Intermediary | Inactive | Pandora Papers | ||
| SF&OC (HK, CHINA) LIMITED | Intermediary | Inactive | Pandora Papers | ||
| WONDER POINT LIMITED | Intermediary | Active | Pandora Papers |
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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.