Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Stelux Holdings Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Stelux Holdings International Group (BVI) Limited | Intermediary | 30-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| Stelux Watch Group (BVI) Limited | Intermediary | 30-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| CC Group (BVI) Limited | Intermediary | 30-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Optical 88 Group (BVI) Limited | Intermediary | 30-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Stelux Investments and Properties (BVI) Limited | Intermediary | 30-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Thong Sia (BVI) Company Limited | Intermediary | 07-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| STL INTERNATIONAL CONSULTANTS LIMITED | Intermediary | 09-MAY-1990 | British Virgin Islands | Active | 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.