Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WEI SHI | Intermediary | Not identified | - | Offshore Leaks | |
| Three Jewels Group Ltd | Director | 10-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| JOYFUL MOVE INTERNATIONAL LIMITED | Director | 29-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JOYFUL MOVE INTERNATIONAL LIMITED | Shareholder | 29-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ENLIGHTENMENT TRUST | Trust settlor | 24-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| ENLIGHTENMENT TRUST | Protector | 24-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| ENLIGHTENMENT TRUST | Intermediary | 24-JUL-2006 | 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.