Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| K.L. Yeung, CPA | Intermediary | Not identified | - | Offshore Leaks | |
| DIAMOND TALENTS LIMITED | Intermediary | 20-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| SUPERNET COMPANY LIMITED | Intermediary | 11-APR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND ORIENT GROUP LIMITED | Intermediary | 24-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| HAWKING INTERNATIONAL FAR EAST (HOLDING) LTD. | Intermediary | 21-MAR-1996 | 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.