Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tiffani Huang | Intermediary | Not identified | - | Offshore Leaks | |
| SOUND FIELD INVESTMENTS LIMITED | Intermediary | 24-NOV-2005 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| E Commerce China Limited | Intermediary | 28-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| OMNI PROFIT LIMITED | Intermediary | 19-MAR-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| OLYMPIC SOURCE SERVICES LIMITED | Intermediary | 10-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| LOGIC SYSTEM DEVELOPMENT LIMITED | Intermediary | 25-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| EXCEL TECH GROUP LIMITED | Intermediary | 19-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| EAST ORIENTAL DEVELOPMENT LIMITED | Intermediary | 03-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| UNITED SUCCESS INVESTMENT TRADING LIMITED | Intermediary | 25-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| EARNEST TECHNOLOGY LIMITED | Intermediary | 29-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL TALYOR HOLDINGS LIMITED | Intermediary | 08-JAN-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| AURORA EXPRESS LIMITED | Intermediary | 11-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| FULL PEARL ENTERPRISES LIMITED | Intermediary | 01-APR-2004 | 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.