Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Colby International Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Asia Directo Ltd | Intermediary | 22-DEC-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PARK SUN INVESTMENTS LIMITED | Intermediary | 15-SEP-2004 | Hong Kong | Active | Offshore Leaks |
| CROWN DELTA DEVELOPMENT LIMITED | Intermediary | 06-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Cliff Monkey Properties Limited | Intermediary | 11-MAR-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.