Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DK Accounting & Secretarial Limited | Intermediary | Not identified | - | Offshore Leaks | |
| CROWN HUGE DEVELOPMENT LIMITED | Intermediary | 16-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALWAYS SHINE GROUP LIMITED | Intermediary | 02-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
| HO WAH TRADING LIMITED | Intermediary | 17-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
| FAITH POINTS LIMITED | Intermediary | 11-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| WORKING FIELD LIMITED | Intermediary | 18-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH & HEALTH INVESTMENTS LIMITED | Intermediary | 25-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| APA INTERNATIONAL GROUP CORP. | Intermediary | 07-DEC-1998 | 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.