Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LIU Yi Yun ?? | Intermediary | Not identified | - | Offshore Leaks | |
| CREATION IDEA LIMITED | Intermediary | 18-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| FAR GREATER CONSULTANTS LIMITED | Intermediary | 09-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAMOUS SKY GLOBAL SERVICES LIMITED | Intermediary | 10-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| BASIC CAPITAL INVESTMENT LIMITED | Intermediary | 23-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| BIRD HOUSE INVESTMENT LIMITED | Intermediary | 18-APR-2006 | British Virgin 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.