Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lau Chung Yin | Intermediary | Not identified | - | Offshore Leaks | |
| ASIAN VENTURE WORLDWIDE LIMITED | Intermediary | 28-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INFEX INVESTMENT LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Yee Hong Construction Limited | Intermediary | 23-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| COYAL CAPITAL LIMITED | Intermediary | 09-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| GOLD TOP TECHNOLOGIES LIMITED | Intermediary | 07-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREENWICH INVESTMENTS UNIVERSAL LIMITED | Director | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COYAL ASSOCIATES LIMITED | Intermediary | 10-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| TEKTIC INC. | Director | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MULTI-INVESTMENT GROUP LIMITED | Director | 11-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| TEKTIC TECHNOLOGY INVESTMENT LIMITED | Director | 01-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| PRCYOUTH. COM (BVI) LIMITED | Director | 29-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRC YOUTH HOLDINGS LIMITED | Director | 23-FEB-2000 | 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.