Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Raymond Chan (HK) | Intermediary | Not identified | - | Offshore Leaks | |
| MERCURY LEGEND LIMITED | Intermediary | 12-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ESTUARY TECHNOLOGY LIMITED | Intermediary | 25-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Advance Quantum Technology Limited | Intermediary | 29-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LUNG CHEONG INCORPORATED | Intermediary | 12-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOOD HELPFUL LIMITED | Intermediary | 23-FEB-1998 | British Virgin Islands | Active | Offshore Leaks |
| FLEETWAYS INCORPORATED | Intermediary | 12-NOV-1996 | 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.