Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Paul YU | Intermediary | Not identified | - | Offshore Leaks | |
| AUDREY EXPRESS LIMITED | Intermediary | 11-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| Japan Union International Trade (HK) Limited | Intermediary | 11-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| BMF (HK) LTD. | Intermediary | 22-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BMX (HK) LTD. | Intermediary | 22-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| CRN (HK) LTD. | Intermediary | 22-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| MCC Group Ltd | Intermediary | 22-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Harvest (HK) Trade Group LTD. | Intermediary | 14-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| SCC (HK) LTD. | Intermediary | 08-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AGL INDUSTRIAL CO., LTD. | Intermediary | 24-JAN-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.