Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Henry Cheung & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| CPT HOLDINGS LIMITED | Intermediary | 16-MAR-2006 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| An Tai International Investment Limited | Intermediary | 14-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA SPECTRO TECHNOLOGY COMPANY LIMITED | Intermediary | 27-SEP-2002 | Cayman Islands | Active | Offshore Leaks |
| CHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITED | Intermediary | 10-JAN-2003 | Cayman Islands | Un Registered | 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.