Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Y.C. Lee, Pang & Kwok | Intermediary | Not identified | - | Offshore Leaks | |
| International Financial Holding Company Limited | Intermediary | 31-AUG-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GENERAL CHAMBER LIMITED | Intermediary | 12-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHEERFUL BIRD LIMITED | Intermediary | 06-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RUBYBUSH ISLAND INC. | Intermediary | 13-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREAT BENEFIT GROUP INC. | Intermediary | 18-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| ASIAN COMMERCE INVESTMENT LIMITED | Intermediary | 10-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HALLAM GROUP LIMITED | Intermediary | 17-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AMBER DRAGON TECHNOLOGY LIMITED | Intermediary | 28-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON MOMENT DEVELOPMENT LIMITED | Intermediary | 28-FEB-2000 | British Virgin Islands | Transferred Out | 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.