Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ng Siu On | Intermediary | Not identified | - | Offshore Leaks | |
| Win Win Group Holdings Limited | Intermediary | 08-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| SUN HERO LIMITED | Intermediary | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA RICH INVESTMENT LIMITED | Intermediary | 15-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Brilliance China Auto Finance Co., Ltd. | Director | 11-MAR-2008 | 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.