Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tak Cheong (Yau Kee) Enterprise Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| Un Dream Promotion Company Ltd | Intermediary | 26-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| SPEEDY STAR HOLDINGS LIMITED | Intermediary | 28-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Distinguished Chinese Leaders Association Inc. | Intermediary | 15-SEP-2005 | 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.