Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Fair Wind Secretarial Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Excel Hope Development Limited | Intermediary | 15-NOV-1999 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| CHIN HSIANG INVESTMENT LIMITED | Intermediary | 10-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JACKSONWALD LTD | Intermediary | 17-JUL-1991 | British Virgin Islands | Transferred Out | Offshore Leaks |
| I CHIN LIMITED | Intermediary | 24-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| GRAND DESIGN DEVELOPMENT LIMITED | Intermediary | 13-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| BAYSHORE DEVELOPMENT GROUP LIMITED | Intermediary | 18-MAY-2000 | 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.