by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Boughton Peterson Yang Anderson

  • Connected to 26 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Aimstar Limited Intermediary 31-DEC-2002 British Virgin Islands Inactive Offshore Leaks
Bastion Assets Limited Intermediary 05-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Boughton Peterson Yang Anderson Intermediary Not identified - Offshore Leaks
CHESTER WIN TECHNOLOGY LIMITED Intermediary 18-OCT-2006 British Virgin Islands Active Offshore Leaks
EXPERT UNION LIMITED Intermediary 02-NOV-2006 Samoa Active Offshore Leaks
FAITH MARK MANAGEMENT LIMITED Intermediary 13-NOV-2006 British Virgin Islands Active Offshore Leaks
H. C. CHEN 1998 FAMILY TRUST Intermediary 26-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hobie Management Limited Intermediary 04-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER RIDER TRUST Intermediary 20-MAR-2001 British Virgin Islands Active Offshore Leaks
THE LAW FAMILY TRUST Intermediary 31-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE LUCKY DAY TRUST Intermediary 29-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE MEI AH (NO. 2) TRUST Intermediary 24-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE ONE NATION INTERNATIONAL TRUST Intermediary 23-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE SUMMER SHADE TRUST Intermediary 19-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE ZIG ZAG TRUST Intermediary 31-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TJ CHIAO 1998 FAMILY TRUST Intermediary 15-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The SH Fung Family Trust Intermediary 29-NOV-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
The SP Trust Intermediary 04-DEC-2002 Cook Islands Active Offshore Leaks
The Star Trust Intermediary 31-DEC-2002 British Virgin Islands Active Offshore Leaks
Spinner
Show more connections

Address

Data From
409 Jardine House 1 Connaught Place Central, Hong Kong Hong Kong Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now