Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DF International Investment Group (L) Limited [DFI Resource (L) Limited] | Intermediary | 23-JUL-2004 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| DFI Aviation (L) Limited | Intermediary | 23-JUL-2004 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Lau SY&Co., CPA | Intermediary | Not identified | - | Offshore Leaks |
Address (1)
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.