Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Messrs. Chiu & Partners | Intermediary | Not identified | - | Offshore Leaks | |
| Pine Art Trading Limited | Intermediary | 12-SEP-2001 | Hong Kong | In Liquidation | Offshore Leaks |
| China Lions Development Limited | Intermediary | 16-NOV-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| China Profit Development Limited | Intermediary | 19-NOV-2001 | Hong Kong | 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.