Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Michael Chik | Intermediary | Not identified | - | Offshore Leaks | |
| Fortune Limited | Intermediary | 01-AUG-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KNIGHTS FAITH LIMITED | Intermediary | 23-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
| Peaceful & Prosperity Limited | Intermediary | 01-AUG-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CCK COMPANY LIMITED | Intermediary | 02-MAY-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CCOM COMPANY LIMITED | Intermediary | 02-MAY-1994 | 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.