Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| John K. K. Ma & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| GOLD MISSION GROUP LIMITED | Intermediary | 21-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FOREVER EASY LIMITED | Intermediary | 11-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAIRY POWERS LIMITED | Intermediary | 30-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAIRY MUSIC LIMITED | Intermediary | 30-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LOYALAND GROUP LIMITED | Intermediary | 05-FEB-1997 | 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.