Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mick Teoh Hong Fu (Zhang Hongfu) | Intermediary | Not identified | - | Offshore Leaks | |
| Avion Financial Limited | Intermediary | 24-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Morwena Wave Inc. | Intermediary | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| RIMAU INTERNATIONAL LTD | Intermediary | 09-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Crystal Shine Capital Ltd | Intermediary | 17-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Muzillac Capital Inc. | Intermediary | 12-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Prime Focus International Inc. | Intermediary | 16-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MaySprings Offshore Inc. | Intermediary | 17-JAN-2008 | 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.