Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lam Fong Fong | Intermediary | Not identified | - | Offshore Leaks | |
| Lam Fong Fong | Intermediary | Not identified | - | Offshore Leaks | |
| FORTUNE ESSENSE LIMITED | Intermediary | 08-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| CHINAWISE CREATION MANAGEMENT LIMITED | Intermediary | 17-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHEER BEST INVESTMENTS LIMITED | Intermediary | 25-SEP-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WISE ON CONSULTANTS LIMITED | Intermediary | 08-SEP-2005 | 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.