Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lam Yun Sang | Intermediary | Not identified | - | Offshore Leaks | |
| WINDVIEW INDUSTRIES LIMITED | Director | 14-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| GRAND NORTHERN MANAGEMENT INC. | Director | 27-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND NORTHERN MANAGEMENT INC. | Shareholder | 27-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER WINNING CORPORATION | Director | 07-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| CYBER WINNING CORPORATION | Shareholder | 07-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| CYBER WINNING CORPORATION | Intermediary | 07-JAN-2000 | British Virgin Islands | Active | 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.