Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HSBC Trustee (Hong Kong) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| WIDE FAITH INVESTMENT LIMITED | Intermediary | 21-AUG-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| REAL SHINES DEVELOPMENT LIMITED | Intermediary | 17-OCT-2002 | British Virgin Islands | Redomiciled | Offshore Leaks |
| RIGHT STARS DEVELOPMENT LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| ASSET FORTUNE INTERNATIONAL LIMITED | Intermediary | 01-APR-2003 | British Virgin Islands | Company liquidated | 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.