Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ken Chan & Co., Certified Public Accountants | Intermediary | Not identified | - | Offshore Leaks | |
| TARGET RISE INVESTMENT LIMITED | Intermediary | 09-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CROWN MIND HOLDINGS LIMITED | Intermediary | 20-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAITH RESPECT INVESTMENT LIMITED | Intermediary | 08-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAST WORK INDUSTRIAL LIMITED | Intermediary | 15-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHEONG LIM BVI COMPANY LIMITED | Intermediary | 25-MAR-1996 | 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.