Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cheung & Cheung | Intermediary | Not identified | - | Offshore Leaks | |
| GOOD GAIN INTERNATIONAL LTD | Intermediary | 02-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| MILLION KNITTERS COMPANY LIMITED | Intermediary | 12-FEB-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GOODWELL LIMITED | Intermediary | 14-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
| GLADNESS LIMITED | Intermediary | 09-AUG-1996 | British Virgin Islands | Active | Offshore Leaks |
| ATLAS DEVELOPMENT (BVI) LIMITED | Intermediary | 09-DEC-1996 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.