Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mak Siu Ming & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| TENSON ENVIRONMENTAL ENGINEERING LTD. | Intermediary | 06-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BESTGREEN INTERNATIONAL HOLDINGS LIMITED | Intermediary | 26-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGFUL SERVICES LIMITED | Intermediary | 16-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT PROOF LIMITED | Intermediary | 31-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PERCUSSION INVESTMENTS LIMITED | Intermediary | 04-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAGNET BUSINESS LIMITED | Intermediary | 02-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBERWEB LIMITED | Intermediary | 02-FEB-2000 | 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.