Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KUNG Lin Yuen, Leroy | Intermediary | Not identified | - | Offshore Leaks | |
| SOUTHERN OCEAN INVESTMENT LIMITED | Director | 08-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| SOUTHERN OCEAN INVESTMENT LIMITED | Intermediary | 08-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| ANCIENT CASTLE PROPERTY LIMITED | Director | 10-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| ANCIENT CASTLE PROPERTY LIMITED | Intermediary | 10-JAN-2003 | 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.