Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Details temporarily withheld | Intermediary | Not identified | - | Offshore Leaks | |
| ASIA MATE LIMITED | Intermediary | 11-SEP-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT KINGDOM (H.K.) LIMITED | Intermediary | 11-SEP-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY TOWER LIMITED | Intermediary | 13-SEP-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| GRANDA LIMITED | Intermediary | 30-SEP-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST SHINE INTERNATIONAL LIMITED | Intermediary | 11-SEP-2002 | Hong Kong | Transferred Out | 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.