Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Iris Heung | Intermediary | Not identified | - | Offshore Leaks | |
| FIRST VICTORY HOLDINGS LIMITED | Intermediary | 10-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULL AUTONOMY LIMITED | Intermediary | 03-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEY TRIUMPH ENTERPRISES LIMITED | Intermediary | 12-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JOYLAND DEVELOPMENT LIMITED | Intermediary | 15-MAY-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINCERE WISDOM INVESTMENT LIMITED | Intermediary | 09-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FIRST ADVANTECH LIMITED | Intermediary | 11-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YEE TAI GROUP LIMITED | Intermediary | 15-OCT-1998 | British Virgin 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.