Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ernst & Young Transactions Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Luen Cheong Tai Engineering Limited | Intermediary | 15-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| PATTERN LOGISTIC LIMITED | Intermediary | 19-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| Dickson Construction (China) Limited | Intermediary | 09-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| ROSE LINK LIMITED | Intermediary | 29-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pattern Information Network Enterprises Limited | Intermediary | 13-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| i-Concepts Investment Limited | Intermediary | 05-JAN-1993 | British Virgin Islands | Active | Offshore Leaks |
| Dickson (China) Holdings Limited | Intermediary | 15-FEB-1994 | Cook Islands | Struck / Defunct / Deregistered | 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.