Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| W.C. Poon & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| SKY WAYS DEVELOPMENT LTD. | Intermediary | 01-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| CHINA SOUND DEVELOPMENT INC. | Intermediary | 20-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| XING XING (HONG KONG) COMPANY LIMITED | Intermediary | 10-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CDB SERVICES (BVI) LIMITED | Intermediary | 24-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Joystar Holding Inc | Intermediary | 21-SEP-2001 | Samoa | Active | Offshore Leaks |
| Optic Nation Limited | Intermediary | 26-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT YEAR TECHNOLOGY LIMITED | Intermediary | 10-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT DYNAMIC LIMITED | Intermediary | 03-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| UP CHIEF INVESTMENTS LIMITED | Intermediary | 05-JAN-1996 | British Virgin Islands | 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.