Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chan Sai Kit | Intermediary | Not identified | - | Offshore Leaks | |
| Zhong Shan Brilliant Styles Limited | Director | 06-FEB-2002 | Samoa | Active | Offshore Leaks |
| Zhong Shan Brilliant Styles Limited | Secretary | 06-FEB-2002 | Samoa | Active | Offshore Leaks |
| Zhong Shan Brilliant Styles Limited | Intermediary | 06-FEB-2002 | Samoa | Active | Offshore Leaks |
| MOMENTUM HOLDINGS LIMITED | Director | 04-JAN-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MOMENTUM HOLDINGS LIMITED | Secretary | 04-JAN-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MOMENTUM HOLDINGS LIMITED | Intermediary | 04-JAN-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
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.