Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tsun & Partners | Intermediary | Not identified | - | Offshore Leaks | |
| GO SMART TRADING LIMITED | Intermediary | 04-JUN-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| MODERN CROWN GROUP LIMITED | Intermediary | 23-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JUNGHUA STAR LIMITED | Intermediary | 23-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DOUBLE SURPLUS TECHNOLOGY LIMITED | Intermediary | 05-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| SMART SAIL LIMITED | Intermediary | 27-MAY-2008 | 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.