Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (1002)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Stat Arb (BVI) Limited | Intermediary | 20-NOV-2003 | Not identified | Dead | Offshore Leaks |
| All Century Limited | Intermediary | 08-AUG-2003 | Not identified | Active | Offshore Leaks |
| First Oriental Medical Technology Holdings Limited | Intermediary | 28-JUL-1999 | Not identified | Liquidated | Offshore Leaks |
| Upper Kirby Limited | Intermediary | 05-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Neuwood Limited | Intermediary | 19-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Well Shine Management Limited | Intermediary | 28-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Goldful Properties Limited | Intermediary | 02-JUL-1999 | Not identified | Dead | Offshore Leaks |
| PIN INTERNATIONAL TRADING LIMITED | Intermediary | 02-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Venstar Investments Limited | Intermediary | 02-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Hong Wah Investment Holdings Limited | Intermediary | 15-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Broadway Stars Limited | Intermediary | 08-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Rich Lion Limited | Intermediary | 08-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Good Sun Limited | Intermediary | 08-AUG-2003 | Not identified | Active | Offshore Leaks |
| Fu Kok Limited | Intermediary | 27-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Charming Palace Limited | Intermediary | 08-AUG-2003 | Not identified | Active | Offshore Leaks |
| Krislin International Limited | Intermediary | 03-SEP-2003 | Not identified | Active | Offshore Leaks |
| Pro-Med China Limited | Intermediary | 09-DEC-2003 | Not identified | Active | Offshore Leaks |
| Success World Holdings Limited | Intermediary | 02-JUL-1999 | Not identified | Dead | Offshore Leaks |
| K.K. Boss Inc. | Intermediary | 10-SEP-2004 | Not identified | Dead | 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.