Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Li & Fung Limited | Intermediary | Not identified | - | Offshore Leaks | |
| CS ASIA LIMITED | Intermediary | 25-FEB-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Eclat Properties Inc. | Intermediary | 09-SEP-1992 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Colby Property Holdings Limited | Intermediary | 01-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Colby Nominees Limited | Intermediary | 05-MAY-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ACTIVE ISLANDS GROUP LIMITED | Intermediary | 12-MAY-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ASIA DIRECTO LIMITED | Intermediary | 22-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| Kosiuko International Limited | Intermediary | 01-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Colby Group Holdings Limited | Intermediary | 01-FEB-2000 | British Virgin Islands | Transferred Out | 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.