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 (559)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sadesa Trading (HK) Limited | Intermediary | 01-JAN-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Price Waterhouse - Hong Kong | Intermediary | 27-NOV-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Charles and Reid Associates Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| L & C Investments Ltd | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| THE SAK INTERNATIONAL LIMITED | Intermediary | 17-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hoi Yeung Trading Company Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| MAGNA INDUSTRIAL CO. LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| CHINA INDUSTRIAL MANAGEMENT LIMITED | Intermediary | 13-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR TELECOM OVERSEAS (CHINA) LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| Asia Pacific Property Services Ltd | Intermediary | 22-SEP-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| THE LANG TRUST | Intermediary | 01-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HUGE CITIES LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| Asian Situations Partners Limited | Intermediary | 14-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WIN STATE HOLDINGS LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| Alustra Trust | Intermediary | 23-AUG-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Michael Lo Trust | Intermediary | 22-JUN-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FYC Trust | Intermediary | 07-SEP-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Atupa Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Pacific Trust | Intermediary | 23-AUG-1995 | Cook 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.