Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| William W.L. Fan & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| PROFIT ZONE TRADING LIMITED | Intermediary | 12-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPRING VALLEY BIOTECH LIMITED | Intermediary | 26-APR-2002 | Samoa | Active | Offshore Leaks |
| EXPRESS CABLE INC. | Intermediary | 01-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Emmanuel Enterprise (BVI) Limited | Intermediary | 26-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| ASIA INDUSTRIAL GROUP LIMITED | Intermediary | 07-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hon's International Investments Limited | Intermediary | 07-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| WING SHAN OFFSHORE LIMITED | Intermediary | 13-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | 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.