Connections:
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Entity (73)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chung Kit Ling, Elaine | Intermediary | Not identified | - | Offshore Leaks | |
| HONEST ALLIANCE DEVELOPMENT LIMITED | Intermediary | 02-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JOY FOUNTAIN INVESTMENT LIMITED | Intermediary | 28-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GENIUS DRAGON INTERNATIONAL LIMITED | Intermediary | 28-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINCERE SINO GROUP LIMITED | Intermediary | 08-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MILLION FANTASTIC LIMITED | Intermediary | 15-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPERB HERO TECHNOLOGY LIMITED | Intermediary | 16-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAGON MEDIA DEVELOPMENT LIMITED | Intermediary | 05-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| Ascent International Limited | Intermediary | 18-APR-2006 | Samoa | Active | Offshore Leaks |
| ASIA PEAK OFFSHORE LTD | Intermediary | 05-SEP-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BEST KEY MANAGEMENT LIMITED | Intermediary | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Teo Cheow Seng (Overseas) Co. Limited | Intermediary | 14-DEC-2005 | Samoa | Active | Offshore Leaks |
| MAY BEAUTY LIMITED | Intermediary | 27-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MING HAO LIMITED | Intermediary | 28-DEC-2004 | Samoa | Active | Offshore Leaks |
| Wah Hing Commercial Co., Limited | Intermediary | 02-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| ONWARD ENTERPRISE LIMITED | Intermediary | 23-FEB-2004 | Samoa | Active | Offshore Leaks |
| GRADE HORIZON INVESTMENT LIMITED | Intermediary | 09-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| GENERAL LEGEND GROUP LIMITED | Intermediary | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| YIZUMI INTERNATIONAL HOLDING COMPANY LIMITED | Intermediary | 21-OCT-2003 | Samoa | 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.