Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Yeung, Ngan & Partners | Intermediary | Not identified | - | Offshore Leaks | |
| HAPPY CHAMP HOLDINGS LIMITED | Intermediary | 12-DEC-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CAI YA HOLDING CO LTD | Intermediary | 30-MAY-2008 | Samoa | Active | Offshore Leaks |
| CAI HONG TIAN HOLDING CO LTD | Intermediary | 30-MAY-2008 | Samoa | Active | Offshore Leaks |
| COSMIC RAINBOW HOLDING CO LTD | Intermediary | 30-MAY-2008 | Samoa | Active | Offshore Leaks |
| Information Express (Asia-Pacific) Limited | Intermediary | 21-MAR-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ECO-VILLAGES HOLDING COMPANY LIMITED | Intermediary | 13-JUN-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| JJ LIMITED | Intermediary | 10-MAR-1999 | 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.