Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hotung Group | Intermediary | Not identified | - | Offshore Leaks | |
| INFINITUDE INVESTMENT CO., LTD. | Intermediary | 04-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Allstar Capital Corporation | Intermediary | 12-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tophole Asset Management Inc. | Intermediary | 11-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Harvestone Corporation | Intermediary | 14-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HORIZON CONSULTANTS CO., LTD. | Intermediary | 23-JUN-1999 | Cayman Islands | Active | Offshore Leaks |
| Hotung Management International Limited | Intermediary | 11-MAR-2002 | Cayman Islands | Active | Offshore Leaks |
| HUITUNG INVESTMENTS (BVI) LIMITED | Intermediary | 11-SEP-1997 | 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.