Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JEN, HUAI-YA (Sylvia) | Intermediary | Not identified | - | Offshore Leaks | |
| Tecfly International Company Limited | Intermediary | 02-MAY-2008 | British Virgin Islands | Company liquidated | Offshore Leaks |
| TREASURE SOAR ENTERPRISES LIMITED | Intermediary | 19-MAR-2008 | British Virgin Islands | Company liquidated | 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.