by The International Consortium of Investigative Journalists
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Intermediary

Credit Suisse, Hong Kong

  • Connected to 125 entities
  • Connected to 2 addresses

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CC Investments Limited Intermediary 12-MAR-2008 Seychelles Active Offshore Leaks
COBO LIMITED Intermediary 05-JUL-2001 Bahamas Active Offshore Leaks
CRESTVALE CORPORATION Intermediary 01-JUN-2007 Seychelles Active Offshore Leaks
CYBER DRAGON GROUP LIMITED Intermediary 09-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Canary Capital Group Limited Intermediary 15-JAN-2003 British Virgin Islands Active Offshore Leaks
Clover Capital Management Inc Intermediary 27-APR-2009 Samoa Active Offshore Leaks
ColeBridge Enterprise Ltd Intermediary 21-NOV-2007 British Virgin Islands Active Offshore Leaks
Contactpoint Ltd Intermediary 04-JUL-2000 British Virgin Islands Active Offshore Leaks
Credit Suisse, Hong Kong Intermediary Not identified - Offshore Leaks
Global Harmony Ltd Intermediary 12-NOV-2001 British Virgin Islands Active Offshore Leaks
HOLLAND-V LTD Intermediary 23-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthplus Group Ltd Intermediary 03-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Helios Development Limited Intermediary 17-OCT-2007 Labuan Struck / Defunct / Deregistered Offshore Leaks
IDEAL Industry Limited Intermediary 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARVEL LAND HOLDINGS LIMITED Intermediary 04-APR-2007 Hong Kong Active Offshore Leaks
MARVEL VIEW DEVELOPMENT LIMITED Intermediary 19-SEP-2006 Hong Kong Active Offshore Leaks
Sunteck International Co., Ltd Intermediary 19-DEC-2002 British Virgin Islands Active Offshore Leaks
TAISIE INTERNATIONAL LIMITED Intermediary 15-OCT-2007 Seychelles Active Offshore Leaks
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Address

Data From
23/F., Three Exchange Square, 8 Connaught Place Central, Hong Kong. Offshore Leaks
CREDIT SUISSE, HONG KONG 23/F, Three Exchange Square 8 Connaught Place, Central Hong Kong Offshore Leaks
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