Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| M B Lee & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| HERO EXPRESS INT'L INC. | Intermediary | 26-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Kang Nan Trading Co. Limited | Intermediary | 22-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO MILE INVESTMENT LIMITED | Intermediary | 18-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| Aboy International Limited | Intermediary | 24-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bomy Limited | Intermediary | 24-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CORPORATE WORLD LIMITED | Intermediary | 02-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| MAGIC STAR INTERNATIONAL HOLDINGS LIMITED | Intermediary | 22-MAY-2002 | British Virgin Islands | Active | 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.