Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| W.K. Wong & Company | Intermediary | Not identified | - | Offshore Leaks | |
| DC Information Systems Limited | Intermediary | 15-NOV-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Ruby Huang Family Trust | Intermediary | 19-MAR-2002 | Cook Islands | Active | Offshore Leaks |
| Kun Qing Group Limited | Intermediary | 03-SEP-2001 | Samoa | Active | Offshore Leaks |
| RISE FAMOUS INVESTMENT LIMITED | Intermediary | 21-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| SURE ENERGY DEVELOPMENT LIMITED | Intermediary | 18-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ETERNAL SHINE INTERNATIONAL LIMITED | Intermediary | 28-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Planet Technology Oversea Limited | Intermediary | 02-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| TOP BERYL INVESTMENT LIMITED | Intermediary | 01-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER ZONE HOLDINGS LIMITED | Intermediary | 02-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| GRAND ELEGANT INDUSTRIAL LIMITED | Intermediary | 25-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| George T. Y. Tai Family Trust | Intermediary | 21-OCT-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| T. Tung Family Trust | Intermediary | 15-AUG-2002 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Planet Technology Development Limited | Intermediary | 02-JUL-2004 | Samoa | Active | Offshore Leaks |
| Kim Ma Family Trust | Intermediary | 30-JUL-2004 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LUCKY RECORD LIMITED | Intermediary | 12-APR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kwok Che Chung Family Trust | Intermediary | 13-MAY-1994 | Cook 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.