Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ray Kwan | Intermediary | Not identified | - | Offshore Leaks | |
| RECENT FORTUNE GROUP LIMITED | Intermediary | 08-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| HONG KONG HAIFU CHEMICAL LTD. | Intermediary | 13-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN EAGLE INVESTMENT GROUP LIMITED | Intermediary | 17-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP GEAR INVESTMENT GROUP LIMITED | Intermediary | 18-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| FOREVER EAST MANAGEMENT LIMITED | Intermediary | 28-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| JI YE INTERNATIONAL LIMITED | Intermediary | 10-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| New Miles Inc. | Intermediary | 23-JUL-2001 | Samoa | Struck / Defunct / Deregistered | 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.