Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Jimmie K.S. Wong & Company | Intermediary | Not identified | - | Offshore Leaks | |
| EASE CHOICE INVESTMENTS LIMITED | Intermediary | 15-DEC-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| TOP FLYING GROUP LIMITED | Intermediary | 01-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FOCUS SHINE INTERNATIONAL LIMITED | Intermediary | 18-DEC-2003 | 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.