Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LI CHUNG YING PETER (???) | Intermediary | Not identified | - | Offshore Leaks | |
| HEBE ENTERPRISES LIMITED | Intermediary | 18-JAN-2008 | Hong Kong | Active | Offshore Leaks |
| UMBEL INVESTMENTS LIMITED | Intermediary | 18-JAN-2008 | Hong Kong | Active | Offshore Leaks |
| CHINA FAST GROWTH FORESTRY LIMITED | Intermediary | 24-JUL-2007 | Cayman Islands | Active | Offshore Leaks |
| JOINT RISE INVESTMENTS LIMITED | Intermediary | 15-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| GORAL WORLDWIDE INVESTMENTS LIMITED | Intermediary | 26-JUL-2007 | Cayman 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.