Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Henry M.K. Lo C.P.A. | Intermediary | Not identified | - | Offshore Leaks | |
| SILVER CANDOR LIMITED | Intermediary | 29-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARE EFFORT CORPORATION | Intermediary | 18-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TECH POINT INC. | Intermediary | 20-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Marco Trader Offshore Limited | Intermediary | 23-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER GROUP CENTURY CORP. | Intermediary | 13-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD TIDE TECHNOLOGIES INC. | Intermediary | 13-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SOLAR TECHNOLOGY GROUP INC. | Intermediary | 13-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Master Piece Technologies Limited | Intermediary | 25-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kastor International Limited | Intermediary | 19-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WILLCHANCE VENTURE LIMITED | Intermediary | 06-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.