Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Peng Yuen | Intermediary | Not identified | - | Offshore Leaks | |
| FITCORP GROUP LIMITED | Intermediary | 15-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
| NEW JADE INVESTMENT LIMITED | Intermediary | 15-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| UPRIGHT DEVELOPMENT LIMITED | Intermediary | 16-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| BSL INVESTMENTS INC. | Intermediary | 24-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| CORNWALL INVESTMENT ENTERPRISES LIMITED | Intermediary | 08-JUL-1998 | 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.