Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lai Sau Kuen Karen | Intermediary | Not identified | - | Offshore Leaks | |
| STANDFORD DEVELOPMENT GROUP LIMITED | Intermediary | 03-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AEE USA-CAYMAN INC. | Intermediary | 16-SEP-2003 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FIELD PROGRAM LIMITED | Intermediary | 12-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IMAGINATIVE ZONE LIMITED | Intermediary | 18-SEP-2001 | 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.