Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hutchison Telecommunications Int'l Limited | Intermediary | Not identified | - | Offshore Leaks | |
| TOP GOAL INVESTMENTS INTERNATIONAL LIMITED | Intermediary | 19-JUN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Jade Investments Limited | Intermediary | 31-JAN-1994 | Cook Islands | Company liquidated | Offshore Leaks |
| WELL KNOWN GROUP LIMITED | Intermediary | 13-JUN-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| IMPRESSIONS LIMITED | Intermediary | 03-MAY-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| HUTCHISON CORPORATE ACCESS INTERNATIONAL INC. | Intermediary | 08-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED | Intermediary | 28-OCT-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Amber Limited | Intermediary | 31-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED | Intermediary | 09-SEP-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| TALENT PROCESSING LIMITED | Intermediary | 29-OCT-1997 | 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.