Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Strait Holdings (Hong Kong) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Concord Investment Holdings Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Dragon Luck Limited | Intermediary | 18-JAN-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Albatross Limited | Intermediary | 23-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | 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.