Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAURENCE PANG & CO. | Intermediary | Not identified | - | Offshore Leaks | |
| WAYTIN TECHNOLOGY COMPANY LIMITED | Intermediary | 04-AUG-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VICWOOD HOLDINGS LIMITED | Intermediary | 13-SEP-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| EMPERORLAND LIMITED | Intermediary | 19-APR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORIENTAL DRAGON FUND LIMITED | Intermediary | 29-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RAINBOW BRIDGE LIMITED | Intermediary | 01-APR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO HERO LIMITED | Intermediary | 01-APR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Y & C PROPERTY AGENCY LTD | Intermediary | 30-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.