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Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
HK INVEST & TRADE LTD Ultimate beneficial owner 30-DEC-2011 - 30-DEC-2011 British Virgin Islands Active Pandora Papers
HK INVEST & TRADE LTD Ultimate beneficial owner 30-DEC-2011 - 30-DEC-2011 British Virgin Islands Active Pandora Papers

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.

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