Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EFG Bank, Hong Kong Branch | Intermediary | Not identified | - | Offshore Leaks | |
| HAPPY VALLEY DEVELOPMENT LIMITED | Intermediary | 11-APR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Goodwill Marketing Co. Ltd. | Intermediary | 25-OCT-2006 | Samoa | Active | Offshore Leaks |
| AzureGold International Ltd | Intermediary | 24-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| CHINA LOYAL HOLDINGS LIMITED | Intermediary | 06-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Kim Hock Ltd | Intermediary | 27-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| RIVERVALE HOLDINGS INC. | Intermediary | 26-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| CARRINGTON INVESTMENTS LIMITED | Intermediary | 27-AUG-2007 | Samoa | Active | Offshore Leaks |
| UNION CAPITAL GROUP LIMITED | Intermediary | 11-JAN-2008 | Samoa | Active | Offshore Leaks |
| Tai Xin Company Limited | Intermediary | 15-FEB-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Cornucopia Capital Universal Ltd | Intermediary | 08-NOV-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Lidostar Investments Ltd | Intermediary | 01-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| ViewGlory Investments Ltd | Intermediary | 23-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Si-an Limited | Intermediary | 28-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| KURIOS HOLDINGS GROUP LTD | Intermediary | 03-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| Canterbury Technology Corporation | Intermediary | 12-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Baltic Sea Holdings Ltd | Intermediary | 06-JUN-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| WIDE GRATITUDE INC. | Intermediary | 22-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Hock Son Holding Ltd. | Intermediary | 21-SEP-2007 | British Virgin Islands | Active | 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.