Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lee Au & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| DayLite Laboratories Limited | Intermediary | 08-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER ADVANCE SERVICES LIMITED | Intermediary | 09-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VIOLA CONSULTANTS LIMITED | Intermediary | 22-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIMEASY LIMITED | Intermediary | 20-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ROSE MILEAGE LIMITED | Intermediary | 15-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SAILING INVESTMENT GROUP LIMITED | Intermediary | 13-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RESULT GROUP HOLDINGS LIMITED | Intermediary | 13-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST SUCCESS GROUP LIMITED | Intermediary | 25-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROMPTACT ENTERPRISES LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EMPOWERMENT LIMITED | Intermediary | 09-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORIENTAL TIGER CONSULTING LIMITED | Intermediary | 26-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| MAGIC KING HOLDINGS LIMITED | Intermediary | 06-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KONG WING HONG LIMITED | Intermediary | 29-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW JETWAY LIMITED | Intermediary | 11-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEMON GREEN GROUP LIMITED | Intermediary | 10-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STARIDERS LIMITED | Intermediary | 12-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New People Electronic Amusement Company Limited | Intermediary | 05-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| KA WAH LIMITED | Intermediary | 13-FEB-2001 | 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.