Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sally SUN | Intermediary | Not identified | - | Offshore Leaks | |
| FANCY DIAMOND ENTERPRISES LIMITED | Intermediary | 22-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| MAX UNITY HOLDINGS LIMITED | Intermediary | 27-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| SUPREME UNION INVESTMENT LIMITED | Intermediary | 04-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| BILLION HERO GROUP LIMITED | Intermediary | 04-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| CYBER NIGHT CAPITAL LIMITED | Intermediary | 06-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| CIRCUIT HERO LIMITED | Intermediary | 11-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| GALLANT LION LIMITED | Intermediary | 11-JUN-2008 | British Virgin Islands | Active | 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.