Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (169)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Asia Investments Bank Limited | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Phoenix/Dragon Settlement Trust | Intermediary | 01-NOV-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN PROMISE ASSETS LIMITED | Intermediary | 02-DEC-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| THE K.C. UNIT TRUST | Intermediary | 30-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sud-Chemie China Holding Limited | Intermediary | 11-JUL-2005 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Glotek Investment Ltd. | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| CS International Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| Larkfield Trading Ltd | Intermediary | 20-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Acewood International Trading Limited | Intermediary | 12-MAR-1996 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| WOODLANDS INVESTMENT TRUST | Intermediary | 14-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Regal Luck Development Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| The CW Cheung Unit Trust | Intermediary | 30-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mellinger Insurances Pte Ltd/Brabina Investments Pte Ltd | Intermediary | 21-JUN-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Colby International Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| Foray Limited | Intermediary | 24-OCT-2006 | Hong Kong | Inactive | Offshore Leaks |
| Dresscon Ltd | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| Thaitev Co., Ltd. | Intermediary | 06-SEP-1996 | Thailand | Struck / Defunct / Deregistered | Offshore Leaks |
| Acurus Limited | Intermediary | 25-JUL-1991 | Hong Kong | Transferred Out | Offshore Leaks |
| ASIA PACIFIC LIAISON SERVICES LIMITED | Intermediary | 25-NOV-2004 | Hong Kong | Active | Offshore Leaks |
| Wells Fargo Financial Hong Kong Limited | Intermediary | 27-OCT-2004 | 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.