Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kitty Fung | Intermediary | Not identified | - | Offshore Leaks | |
| E-Health Group Ltd. | Intermediary | 10-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VESTO LIMITED | Intermediary | 03-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| SILVER UNIVERSE INC. | Intermediary | 23-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DEVOTEE MILE INVESTMENT LIMITED | Intermediary | 18-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| LUCKY CASTLE LIMITED | Intermediary | 21-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAMOUS VILLA LIMITED | Intermediary | 30-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| VITA CARINO LIMITED | Intermediary | 03-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| SINO ENERGY DEVELOPMENT LIMITED | Intermediary | 30-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EAGLE STYLE INVESTMENTS LIMITED | Intermediary | 23-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | 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.