Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Equity Trust | Intermediary | Not identified | - | Offshore Leaks | |
| GREAT DRAGON (ASIA PACIFIC) LIMITED | Intermediary | 08-JAN-2008 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Long Feng Food (Overseas) Company Limited | Intermediary | 03-DEC-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GOOD MOTIVE LIMITED | Intermediary | 26-OCT-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RICH DELTA LIMITED | Intermediary | 28-OCT-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DELTA LINK LIMITED | Intermediary | 29-OCT-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NOBLE POINT LIMITED | Intermediary | 29-OCT-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TIEN SHING LIMITED | Intermediary | 17-SEP-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| KEEN GENERAL LIMITED | Intermediary | 20-JUL-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MIX CREATION LIMITED | Intermediary | 07-NOV-1997 | British Virgin Islands | Transferred Out | 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.