Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tam Hui Tse & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| BEST TIMES LIMITED | Intermediary | 25-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WING KIN INVESTMENTS GROUP LIMITED | Intermediary | 01-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HANG SHUN LIMITED | Intermediary | 18-JUN-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| LUCKFUL COMPANY LIMITED | Intermediary | 30-JUN-1998 | British Virgin Islands | 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.