Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Jessica Tse/ Danny Yau | Intermediary | Not identified | - | Offshore Leaks | |
| HUA-I LIMITED | Intermediary | 27-FEB-2004 | Samoa | Active | Offshore Leaks |
| UPRIGHT INTERNATIONAL LIMITED | Intermediary | 01-MAR-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| LOFTY RICH INVESTMENT LIMITED | Intermediary | 02-JUL-2004 | Samoa | Active | Offshore Leaks |
| TREASURE TANK LIMITED | Intermediary | 07-JUN-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| NOVEL IDEA CONSULTANT LIMITED | Intermediary | 05-MAR-2004 | 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.