Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| William K.W. Leung & Co | Intermediary | Not identified | - | Offshore Leaks | |
| LOI BO GROUP LIMITED | Intermediary | 18-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| KO NGA HOLDINGS LIMITED | Intermediary | 18-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON INN HOLDINGS LIMITED | Intermediary | 14-AUG-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ART KIND HOLDINGS LIMITED | Intermediary | 23-AUG-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ON-NET TRADER LIMITED | Intermediary | 07-MAY-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.