Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Stars' Ferry International Holdings Limited | Intermediary | 28-JUN-1996 | Not identified | Dead | Offshore Leaks |
| Rich Town Holdings Limited | Intermediary | 18-NOV-1996 | Not identified | Dead | Offshore Leaks |
| WDN International Company Limited | Intermediary | 26-APR-1994 | Not identified | Active | Offshore Leaks |
| Arthur K C Li & Co. (Arthur/Crystal Lam/Janet Lee) | Intermediary | Not identified | - | Offshore Leaks | |
| Athena International (Hong Kong) Limited | Intermediary | 06-MAR-1995 | Not identified | Dead | Offshore Leaks |
| United Fortune Investments Ltd. | Intermediary | 01-MAR-1995 | Not identified | Dead | Offshore Leaks |
| Haywood & Partners Ltd. | Intermediary | 16-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Oriental King International Limited | Intermediary | 18-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Carrier Group Company Limited | Intermediary | 24-JAN-1996 | Not identified | Dead | Offshore Leaks |
| Haywood Holdings International Limited | Intermediary | 24-JUN-1996 | Not identified | Dead | Offshore Leaks |
| Cheong Yip Group Limited | Intermediary | 11-DEC-1997 | Not identified | Active | Offshore Leaks |
| Ferinni International Limited | Intermediary | 30-NOV-1993 | Not identified | Dead | Offshore Leaks |
| Tecobest Development International Limited | Intermediary | 06-DEC-1995 | Not identified | Active | Offshore Leaks |
| Fine Gain International Limited | Intermediary | 03-JAN-1995 | Not identified | Liquidated | Offshore Leaks |
| United Resources Consulting Limited | Intermediary | 09-JUN-1998 | Not identified | Active | Offshore Leaks |
| Gordon Investments Limited | Intermediary | 18-NOV-1991 | Not identified | Dead | Offshore Leaks |
| Kenwill International Group Limited | Intermediary | 08-AUG-1996 | Not identified | Dead | Offshore Leaks |
| China Smart International Holdings Limited | Intermediary | 20-MAR-1996 | Not identified | Dead | Offshore Leaks |
| Mandarin Harbour Limited | Intermediary | 12-JAN-1995 | Not identified | Dead | 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.