Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chiu, Szeto & Cheng | Intermediary | Not identified | - | Offshore Leaks | |
| NETLUCK INTERNATIONAL GROUP LIMITED | Intermediary | 28-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| Full Dragon Shipping Limited | Intermediary | 01-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FIRST OCEAN SHIPPING LIMITED | Intermediary | 10-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WAY-FOOK OVERSEAS GROUP LIMITED | Intermediary | 03-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Victory Industries Group Limited | Intermediary | 06-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNLIT CONTROL CORPORATION | Intermediary | 13-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YUE-HO HOLDINGS LIMITED | Intermediary | 03-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Golden TD (Overseas) Holding Limited | Intermediary | 19-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Regent Textiles Limited | Intermediary | 29-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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.