Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| S.M. Chan & Associates Chartered Accountants | Intermediary | 27-MAY-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hantec Commercial Bank (Cook Islands) Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Hantec Commercial Bank Limited | Intermediary | 03-JUN-1998 | Cook Islands | Company liquidated | 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.