Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chan Wing Wah | Intermediary | Not identified | - | Offshore Leaks | |
| JUDIGRE LIMITED | Shareholder | 29-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| JUDIGRE LIMITED | Director | 29-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN-TECH INVESTMENT LIMITED | Director | 01-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN-TECH INVESTMENT LIMITED | Shareholder | 01-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| SANTOP COMPANY GROUP LIMITED | Director | 02-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SANTOP COMPANY GROUP LIMITED | Shareholder | 02-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SANTOP COMPANY GROUP LIMITED | Intermediary | 02-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MANKING INVESTMENT HOLDINGS LIMITED | Director | 06-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MANKING INVESTMENT HOLDINGS LIMITED | Shareholder | 06-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MANKING INVESTMENT HOLDINGS LIMITED | Intermediary | 06-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.