Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lily Tsang & Company | Intermediary | Not identified | - | Offshore Leaks | |
| AMS Group Limited | Intermediary | 26-MAR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Mega Asset Management Co., Ltd. | Intermediary | 13-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PARK STAR HOLDINGS LIMITED | Intermediary | 08-OCT-2002 | 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.