Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Nature Investments Limited | Intermediary | 11-JUL-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Double Company Limited | Intermediary | 11-JUL-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Amy Wong | Intermediary | Not identified | - | Offshore Leaks | |
| DREAM HONOR LIMITED | Intermediary | 21-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA COLONY LIMITED | Intermediary | 24-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NATURAL RANGE LIMITED | Intermediary | 27-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Multi Development Trading Limited | Intermediary | 07-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mizar Tradings Worldwide Limited | Intermediary | 23-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Merak Investments Ltd. | Intermediary | 19-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GENIUS DRAGON DEVELOPMENT LIMITED | Intermediary | 19-DEC-2003 | British Virgin 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.