Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Charles K M Chan & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| ESKNET FINANCE INC. | Intermediary | 21-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SIMPLE DREAMS LIMITED | Intermediary | 05-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Venture Consulting Group Limited | Intermediary | 12-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WIN ELEMENTS INVESTMENT LIMITED | Intermediary | 23-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INVESTMENT WORKFORCE LIMITED | Intermediary | 17-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VERTICAL HOLDINGS OVERSEAS LIMITED | Intermediary | 09-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AMAZING OFFSHORE LIMITED | Intermediary | 15-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Inching Group Company Limited | Intermediary | 05-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| LINK-FU ENTERPRISE INC. | Intermediary | 18-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO KINGDOM INVESTMENTS LIMITED | Intermediary | 12-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPREME TALENT GROUP LIMITED | Intermediary | 16-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| JOY PROFIT TRADING LIMITED | Intermediary | 05-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Goldman International Group Investment Limited | Intermediary | 11-AUG-2003 | British Virgin Islands | Active | 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.