Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lam Chan Kit Ying | Intermediary | Not identified | - | Offshore Leaks | |
| CONTROL MART HOLDINGS INC. | Intermediary | 02-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POWER STAR HOLDINGS LIMITED | Intermediary | 16-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINDVIEW INDUSTRIES LIMITED | Intermediary | 14-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| SCORE HONOUR ENTERPRISES LIMITED | Intermediary | 28-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| GRAND NORTHERN MANAGEMENT INC. | Intermediary | 27-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.