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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Hamilton Concord Investment Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Hamilton Concord Investment Limited Intermediary Not identified - Offshore Leaks
DYNAMIC STRATEGIC FUND LIMITED Intermediary 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCTOBER GROUP HOLDINGS LTD Intermediary 02-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLUE WIND VENTURES LTD Intermediary 02-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JEWEL TECHNOLOGIES LTD Intermediary 02-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYNAVEST INTERNATIONAL LTD Intermediary 14-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAMILTON CONCORD ASSET MANAGEMENT INC. Intermediary 15-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hamilton Concord Consultants Limited Intermediary 15-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAMILTON CONCORD TECHNOLOGY CORPORATION Intermediary 07-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYNAMIC SOLUTION HOLDINGS LIMITED Intermediary 25-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IWK INVESTMENTS LIMITED Intermediary 19-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HC TRADING GROUP COMPANY LIMITED Intermediary 15-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HC STRATEGIC WEB DESIGN INC. Intermediary 14-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HC PUBLISHING INC. Intermediary 14-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COOKIE DREAM INC. Intermediary 14-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREEN SUPREME FUND LIMITED Intermediary 25-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
GPO Box 7540 Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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