Connections:
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Entity (2671)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Wai Wah Holdings Limited | Intermediary | 23-DEC-2003 | Not identified | Active | Offshore Leaks |
| KIT FULL INVESTMENTS LIMITED | Intermediary | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Day Day International Limited | Intermediary | 28-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Shinwa Shipping Service Limited | Intermediary | 21-NOV-2003 | Not identified | Active | Offshore Leaks |
| Billion Pack Investments Limited | Intermediary | 27-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Sun Sun Global Limited | Intermediary | 25-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Nexgreen Holding Limited | Intermediary | 09-DEC-2003 | Not identified | Dead | Offshore Leaks |
| First Access Investments Limited | Intermediary | 28-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Sino Flow Invesments Limited | Intermediary | 28-NOV-2003 | Not identified | Active | Offshore Leaks |
| Wise Chance Investments Limited | Intermediary | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Team Fortune Consultants Limited | Intermediary | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| SURICH INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| Felanda (China) Technology Limited | Intermediary | 03-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Master Win International Limited | Intermediary | 28-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Easy Target International Limited | Intermediary | 08-AUG-2003 | Not identified | Dead | Offshore Leaks |
| E & Y Consulting Limited | Intermediary | 09-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Top Yield Trading Limited | Intermediary | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Diva Star International Limited | Intermediary | 28-NOV-2003 | Not identified | Dead | Offshore Leaks |
| SAILING MARINE TECHNOLOGY & EQUIPMENT CO., LTD | Intermediary | 27-JUN-2007 | Not identified | 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.