Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hong Kong Chinese Limited | Intermediary | Not identified | - | Offshore Leaks | |
| EMPIRE HARVEST DEVELOPMENT LIMITED | Intermediary | 29-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| KESWIN GROUP LIMITED | Intermediary | 18-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| RED DRAGON MANAGEMENT INC. | Intermediary | 10-SEP-2003 | British Virgin Islands | 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.