Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UBC Financial Consultants | Intermediary | Not identified | - | Offshore Leaks | |
| GRACE SKY INTERNATIONAL HOLDING LIMITED | Intermediary | 18-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| SMART DRAGON GROUP LIMITED | Intermediary | 14-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PAKCO TECHNOLOGY LIMITED | Intermediary | 19-MAY-1999 | British Virgin Islands | Active | Offshore Leaks |
| Orient Corporation Finance Limited | Intermediary | 30-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGA CHINA SERVICES LIMITED | Intermediary | 12-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| WAYSTECH ENTERPRISES LIMITED | Intermediary | 03-APR-2001 | 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.