Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tai Tung Hing Kee Textile Co. Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| THE YONG UNIT TRUST | Intermediary | 30-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| THE U.N.I. UNIT TRUST | Intermediary | 30-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| THE C.H. UNIT TRUST | Intermediary | 30-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Famous Plus Ltd | Intermediary | 11-APR-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| EVER PROMISE SERVICES LIMITED | Intermediary | 06-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POLO TRADING GROUP LIMITED | Intermediary | 13-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DELTA PLUS GROUP LIMITED | Intermediary | 14-MAY-1999 | British Virgin Islands | 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.