Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Katie Kan | Intermediary | Not identified | - | Offshore Leaks | |
| Stella Industrial Group Limited | Intermediary | 21-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Golden Star Co., Ltd. | Intermediary | 22-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Chantilly Overseas Inc | Intermediary | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| ACTIVE GAIN INVESTMENT LIMITED | Intermediary | 22-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| STELLA INVESTMENTS OVERSEAS LIMITED | Intermediary | 08-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| J&B INVESTMENT LIMITED | Intermediary | 15-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| ELEGANT BOSS ENTERPRISES LIMITED | Intermediary | 18-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| 8 Treasures Ltd | Intermediary | 22-APR-2004 | British Virgin Islands | Active | 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.