Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RICH STATE MEDIA ENTERPRISES LIMITED | Intermediary | 07-NOV-2006 | Hong Kong | Active | Offshore Leaks |
| HSBC Guyerzeller Bank AG- HK | Intermediary | Not identified | - | Offshore Leaks | |
| MULTIPLE YIELD GROUP LIMITED | Intermediary | 18-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| BUSINESS PRODUCT DEVELOPMENT LIMITED | Intermediary | 28-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| HARVEST YIELD INVESTMENTS LIMITED | Intermediary | 23-AUG-2004 | 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.