Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Wu Wai Chu, Janet | Intermediary | Not identified | - | Offshore Leaks | |
| E-LINK GROUP LIMITED | Intermediary | 23-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN LINK OVERSEAS LIMITED | Intermediary | 05-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| MARKET ENRICHMENT LIMITED | Intermediary | 07-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| CHALICE LIMITED | Intermediary | 16-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| SAXON INVESTMENTS GROUP LIMITED | Intermediary | 09-FEB-1998 | 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.