Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hui Chi Ming CPA | Intermediary | Not identified | - | Offshore Leaks | |
| TAI PAN INVESTMENT GROUP LIMITED | Intermediary | 28-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| LEEWAY GROUP LIMITED | Intermediary | 06-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POWER SOURCES OFFSHORE LIMITED | Intermediary | 18-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| PACIFIC TECHNOLOGY HOLDINGS LIMITED | Intermediary | 07-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TALENT KINGDOM GROUP LIMITED | Intermediary | 03-APR-2003 | Samoa | 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.