Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (156)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HSBC International Trustee Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Great Concord Holdings Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| GLOBAL SYSTEM ENTERPRISES LIMITED | Intermediary | 21-JUN-2000 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| The SF IP Unit Trust | Intermediary | 26-NOV-1996 | Cook Islands | Active | Offshore Leaks |
| BEST FORTUNE TECHNOLOGY LIMITED | Intermediary | 07-APR-2000 | Hong Kong | Active | Offshore Leaks |
| MASTERLINE INDUSTRIAL LIMITED | Intermediary | 20-JUN-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Online Holdings Limited | Intermediary | 05-SEP-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD SMART TECHNOLOGY LIMITED | Intermediary | 07-APR-2000 | Hong Kong | Active | Offshore Leaks |
| The Frank CY Wong Unit Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| WINNING INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 10-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CREST GROUP FINANCE LIMITED | Intermediary | 18-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WINVIC INTERNATIONAL GROUP CORP. | Intermediary | 10-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALL JOLI LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LUCKY HOLDING GROUP LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RICH COMING LIMITED | Intermediary | 09-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TROPIC GROUP HOLDINGS LIMITED | Intermediary | 05-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SLIVER SEAL FINANCE LIMITED | Intermediary | 20-APR-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| VICTORY PLANT HOLDINGS CORP. | Intermediary | 24-APR-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CHIU CHOW TECHNOLOGIES LIMITED | Intermediary | 12-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CONCURRENT LIMITED | Intermediary | 15-AUG-1995 | British Virgin Islands | Transferred Out | 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.