Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hong Kong International Terminals Limited | Intermediary | Not identified | - | Offshore Leaks | |
| TAIPAN LIMITED | Intermediary | 21-JAN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CLASSIC DIAMOND LIMITED | Intermediary | 07-MAR-1994 | British Virgin Islands | Active | Offshore Leaks |
| PEARL SPIRIT LIMITED | Intermediary | 07-MAR-1994 | British Virgin Islands | Active | Offshore Leaks |
| ORIENT-TRIUMPH INVESTMENTS LIMITED | Intermediary | 22-FEB-1994 | British Virgin Islands | Active | Offshore Leaks |
| SPLENDID CENTURY LIMITED | Intermediary | 07-MAR-1994 | British Virgin Islands | Active | Offshore Leaks |
| HUTCHISON INLAND CONTAINER DEPOTS LIMITED | Intermediary | 07-MAR-1994 | 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.