Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (77)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Margaret Yang (UBS - Taichung) | Intermediary | Not identified | - | Offshore Leaks | |
| New Express Holdings Group Ltd | Intermediary | 09-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| Asean International Group Limited | Intermediary | 19-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Fine Solutions Limited | Intermediary | 16-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| Star Fresh Investments Ltd | Intermediary | 09-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| Eminent Achiever Inc. | Intermediary | 05-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Dancing Phoenix Limited | Intermediary | 29-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN TRIANGLE UNIVERSAL LTD | Intermediary | 29-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| Global Resources Pte Ltd | Intermediary | 20-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Ichi Ltd | Intermediary | 14-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Capital Adventures Limited | Intermediary | 12-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Actionwheels Inc. | Intermediary | 01-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Plentiful International Limited | Intermediary | 14-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Flexi Mind Enterprise Ltd | Intermediary | 22-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Fortron International Group Ltd | Intermediary | 21-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| Timberlake Group Limited | Intermediary | 06-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| High End Universal Ltd | Intermediary | 05-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| New Move Worldwide Ltd | Intermediary | 20-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| UNICORN WINGS LIMITED | Intermediary | 07-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | 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.