Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| levelburgh Ltd. | Intermediary | 21-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Hong Kong Dai Yan Accountants Service | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Topmax Chemicals Company Limited | Intermediary | 07-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Kai Tik Globell Enterprise Company Limited | Intermediary | 07-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Tiox Machine Development Limited | Intermediary | 27-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Real Alliance Investment Limited | Intermediary | 15-SEP-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Baifu Assets Management Holdings Group Company Limited | Intermediary | 24-JAN-2005 | 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.