Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hastings & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| SUNWAY INVESTMENT TRADINGS LIMITED | Intermediary | 31-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| WELL WISDOM HOLDINGS LIMITED | Intermediary | 28-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| PARKVIEW HOLDINGS GROUP LIMITED | Intermediary | 09-SEP-1999 | British Virgin Islands | 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.