Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Credit Commercial De France (Hong Kong Branch) | Intermediary | Not identified | - | Offshore Leaks | |
| ART WOOD ENTERPRISES LIMITED | Intermediary | 24-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BAO LONG INTERNATIONAL GIFT LIMITED | Intermediary | 31-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTH CREATE ENTERPRISES LIMITED | Intermediary | 04-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JADE SWAN OVERSEAS LIMITED | Intermediary | 04-FEB-1999 | 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.