Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KCS Hong Kong Limited | Intermediary | Not identified | - | Offshore Leaks | |
| NEUTRAL SYSTEM INC. | Intermediary | 29-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| FAIR DEAL INVESTMENTS TRADING LIMITED | Intermediary | 21-AUG-1995 | British Virgin Islands | Active | Offshore Leaks |
| CHIYODA LEASE (CAYMAN) LIMITED | Intermediary | 21-MAY-1997 | Cayman Islands | Struck / Defunct / Deregistered | 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.