Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chan Chak Chung & Co | Intermediary | Not identified | - | Offshore Leaks | |
| Lai Tai Polyon Co. Ltd | Intermediary | 27-APR-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Li Tai Polylon Co. Limited | Intermediary | 27-APR-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| HONOUR BRIGHT LIMITED | Intermediary | 13-MAY-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND ELITE INTERNATIONAL LIMITED | Intermediary | 15-MAY-2003 | British Virgin Islands | 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.