Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| David Ho, Kevin Kong & Co | Intermediary | Not identified | - | Offshore Leaks | |
| Tsinghua Entrepreneur & Executive Club Limited | Intermediary | 28-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| GLOBE PALACE HOLDINGS LIMITED | Intermediary | 08-OCT-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FAST SUCCESS INTERNATIONAL LIMITED | Intermediary | 19-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TASIA Capital Limited | Intermediary | 03-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| GLORIOUS CROWN ASIA PACIFIC DEVELOPMENT LIMITED | Intermediary | 08-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| H F Wealth Management (International) Limited | Intermediary | 15-MAY-2006 | 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.