Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Golden Harvest Film Productions Limited | Intermediary | Not identified | - | Offshore Leaks | |
| ORIENTAL UNION LIMITED | Intermediary | 16-DEC-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGAWORLD COMMUNICATION LIMITED | Intermediary | 21-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC ONLINE GROUP LIMITED | Intermediary | 17-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FLYING FALCON INVESTMENT LIMITED | Intermediary | 26-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVERCORD TOWER LIMITED | Intermediary | 13-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SML (Hong Kong) Limited | Intermediary | 10-JAN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TREND LEADER GROUP LIMITED | Intermediary | 12-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEEN FORTUNE PRODUCTION LIMITED | Intermediary | 13-JUN-2002 | 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.