Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Winnie Sze | Intermediary | Not identified | - | Offshore Leaks | |
| No English name 1 | Intermediary | 24-DEC-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| No English name 2 | Intermediary | 23-FEB-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| Ji Lian Realty Investment Group Limited | Intermediary | 29-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| TOP FAMOUS INVESTMENT LIMITED | Intermediary | 01-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| LEAD CREST GROUP LIMITED | Intermediary | 08-MAR-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MORNING GLORY GROUP LIMITED | Intermediary | 21-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| Hong Kong Health Investment Holding Limited | Intermediary | 25-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| APD Group Limited | Intermediary | 20-APR-2004 | 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.