Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PHYCOS International Co., Ltd. ?????????? | Intermediary | Not identified | - | Offshore Leaks | |
| SINO FIRST GROUP LIMITED | Intermediary | 28-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| SUN MOST GROUP LIMITED | Intermediary | 11-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHEER TONE GROUP LIMITED | Intermediary | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| MANIFOLD RETURNS LIMITED | Intermediary | 20-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| KING SHEEN GROUP LIMITED | Intermediary | 01-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Kaland Holdings Corp. | Intermediary | 08-OCT-2004 | 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.