Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kam & Cheung CPA | Intermediary | Not identified | - | Offshore Leaks | |
| FARINGDON HOLDINGS INC. | Intermediary | 21-NOV-1991 | British Virgin Islands | Active | Offshore Leaks |
| SHANGHAI DATA COMMUNICATION SYSTEM LTD. | Intermediary | 20-DEC-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BENEDETTO LIMITED | Intermediary | 15-NOV-1991 | British Virgin Islands | Active | Offshore Leaks |
| AUGUSTINE OFFSHORE LIMITED | Intermediary | 06-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNRAY INVESTMENT INTERNATIONAL CORPORATION | Intermediary | 28-APR-1995 | British Virgin Islands | Active | Offshore Leaks |
| LAYLINE TRADING LIMITED | Intermediary | 20-JAN-1995 | 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.