Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Liu Chuan Feng | Intermediary | Not identified | - | Offshore Leaks | |
| KEYSTONE HOLDINGS GROUP LIMITED | Intermediary | 03-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ENRICHMENT COMPANY LIMITED | Intermediary | 08-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HIGHWAY SUCCESS LIMITED | Intermediary | 04-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRUE REALITY LIMITED | Intermediary | 03-JUL-1997 | 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.