Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHAN, LAU & WAI SOLICITORS | Intermediary | Not identified | - | Offshore Leaks | |
| BLUE SKIES CONSULTANCY LIMITED | Intermediary | 28-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| CHAMPION STAR CONSULTANTS LIMITED | Intermediary | 26-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| ORIENTAL MAGIC INVESTMENT LIMITED | Intermediary | 24-SEP-2007 | 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.