Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Jennifer Wong | Intermediary | Not identified | - | Offshore Leaks | |
| ROYAL LIGHT HOLDINGS LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| TRACKFIELD ENTERPRISES GROUP INC. | Intermediary | 15-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| GRAND WALES ENTERPRISES LIMITED | Intermediary | 01-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEAUTY ORCHID HOLDINGS LIMITED | Intermediary | 20-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HAPPY CHOICE ENTERPRISES LIMITED | Intermediary | 16-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HAPPY CREATIONS LIMITED | Intermediary | 24-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| JADE LEAVES CORPORATION | Intermediary | 07-OCT-1996 | 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.