Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| New Sun CPA Firm | Intermediary | Not identified | - | Offshore Leaks | |
| Vividly Rich Chemical Corporation | Intermediary | 08-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New Sun Financial Co., Ltd. | Intermediary | 20-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| Yang Sung Financial Co. Ltd. | Intermediary | 25-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DAH SAN (BVI) INTERNATIONAL CO. LTD. | Intermediary | 12-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WING TAI ENTERPRISES LIMITED | Intermediary | 17-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HEALTH CAPITAL LIMITED | Intermediary | 30-MAY-2002 | 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.