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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Fraser and Neave Limited Intermediary Not identified - Offshore Leaks
EXTRA STRENGTH LIMITED Intermediary 07-MAR-2007 Hong Kong Active Offshore Leaks
FORWARD PLAN LIMITED Intermediary 11-APR-2007 Hong Kong Active Offshore Leaks
FORTH CARRIES LIMITED Intermediary 17-NOV-2006 Hong Kong Active Offshore Leaks
ACE GOAL LIMITED Intermediary 11-APR-2007 Hong Kong Active Offshore Leaks
SUMMIT PARK LIMITED Intermediary 14-FEB-2007 Hong Kong Active Offshore Leaks
SUPERWAY LOGISTICS INVESTMENTS (HONG KONG) LIMITED Intermediary 23-AUG-2005 Hong Kong Active Offshore Leaks
BLESSING SKY LIMITED Intermediary 18-APR-2007 Hong Kong Active Offshore Leaks
CAPITAL SHINE LIMITED Intermediary 16-JUN-2007 Hong Kong Active Offshore Leaks
FRASERS HOSPITALITY (HONG KONG) LIMITED Intermediary 06-SEP-2007 Hong Kong 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more