Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chan & Tang - (In Active) | Intermediary | Not identified | - | Offshore Leaks | |
| Acux Services Inc. | Intermediary | 11-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FUNCTION MOMENT LIMITED | Intermediary | 17-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CREATION STAR LIMITED | Intermediary | 23-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POSCELIN (BVI) COMPANY LIMITED | Intermediary | 19-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PERFECT CRYSTAL GROUP LIMITED | Intermediary | 18-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REBDIAM LIMITED | Intermediary | 30-JUL-2001 | 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.