Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Fraser and Neave Limited | Intermediary | Not identified | - | Offshore Leaks | |
| EXTRA STRENGTH LIMITED | Intermediary | 07-MAR-2007 | Hong Kong | Active | Offshore Leaks |
| FORWARD PLAN LIMITED | Intermediary | 11-APR-2007 | Hong Kong | Active | Offshore Leaks |
| FORTH CARRIES LIMITED | Intermediary | 17-NOV-2006 | Hong Kong | Active | Offshore Leaks |
| ACE GOAL LIMITED | Intermediary | 11-APR-2007 | Hong Kong | Active | Offshore Leaks |
| SUMMIT PARK LIMITED | Intermediary | 14-FEB-2007 | Hong Kong | Active | Offshore Leaks |
| SUPERWAY LOGISTICS INVESTMENTS (HONG KONG) LIMITED | Intermediary | 23-AUG-2005 | Hong Kong | Active | Offshore Leaks |
| BLESSING SKY LIMITED | Intermediary | 18-APR-2007 | Hong Kong | Active | Offshore Leaks |
| CAPITAL SHINE LIMITED | Intermediary | 16-JUN-2007 | Hong Kong | Active | Offshore Leaks |
| FRASERS HOSPITALITY (HONG KONG) LIMITED | Intermediary | 06-SEP-2007 | Hong Kong | Active | 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.