Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ms H.Y. ONG/ Mr LEE Hung Lung | Intermediary | Not identified | - | Offshore Leaks | |
| L & J Team Group Limited | Intermediary | 18-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Worldmark Technologies Trading Limited | Intermediary | 21-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Max Global Technologies Co. Ltd. | Intermediary | 21-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Great Well Technologies Group Limited | Intermediary | 21-APR-2008 | British Virgin Islands | Active | 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.