Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Julia HUANG ?? | Intermediary | Not identified | - | Offshore Leaks | |
| Lingyuan Furong Investment Management Company Limited | Intermediary | 31-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| MLP Holdings Limited | Intermediary | 31-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| NewValue Technology Limited | Intermediary | 31-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| InterVision Technology Limited | Intermediary | 07-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| SOUTH LEAD TECHNOLOGY LIMITED | Intermediary | 21-AUG-2006 | British Virgin Islands | Active | 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.