Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| YIU CHI SHING | Intermediary | Not identified | - | Offshore Leaks | |
| Money3 IntI Technology Ltd | Intermediary | 26-NOV-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| TransGlobal Equity Inc. | Director | 12-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| RISE BEST GROUP LIMITED | Intermediary | 06-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TING CHUAN INVESTMENT GROUP LTD | Director | 29-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| TING CHUAN INVESTMENT GROUP LTD | Intermediary | 29-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| PARK CREATION INVESTMENT LIMITED | Shareholder | 18-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| PARK CREATION INVESTMENT LIMITED | Intermediary | 18-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| TREASURE REACH HOLDING LIMITED | Director | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| TREASURE REACH HOLDING LIMITED | Shareholder | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| TREASURE REACH HOLDING LIMITED | Intermediary | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| ORIENTAL BLOOM HOLDING GROUP LIMITED | Director | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| ORIENTAL BLOOM HOLDING GROUP LIMITED | Shareholder | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| ORIENTAL BLOOM HOLDING GROUP LIMITED | Intermediary | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Equinox Investments Worldwide Ltd | Director | 17-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Equinox Investments Worldwide Ltd | Shareholder | 17-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Equinox Investments Worldwide Ltd | Intermediary | 17-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| SINOSMART LIMITED | Director | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| GERANIUM VENTURES LIMITED | Director | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| FAREAST ALLIED INVESTMENTS LTD. | Director | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| CHINA EXPRESSWAYS COMPANY LIMITED | Director | 10-JUN-1994 | 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.