Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| K. K. Lau & Co | Intermediary | Not identified | - | Offshore Leaks | |
| EVERGAIN INTERNATIONAL GROUP LIMITED | Intermediary | 18-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hua Lian Commercial Buildings Group (Holdings) Limited | Intermediary | 15-APR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEWTON FINANCE HOLDINGS LIMITED | Intermediary | 21-AUG-1998 | 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.