Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HUANG, HUI-MEI | Intermediary | Not identified | - | Offshore Leaks | |
| LUNE VALLEY VENTURES LIMITED | Director | 07-MAY-2007 | Seychelles | Active | Offshore Leaks |
| LUNE VALLEY VENTURES LIMITED | Shareholder | 07-MAY-2007 | Seychelles | Active | Offshore Leaks |
| LUNE VALLEY VENTURES LIMITED | Intermediary | 07-MAY-2007 | Seychelles | Active | Offshore Leaks |
| M-Line Ltd | Director | 11-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| M-Line Ltd | Shareholder | 11-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| M-Line Ltd | Intermediary | 11-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
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.