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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Hutchison Whampoa Limited

The Offshore Leaks data is current through 2010
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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)

Data From
22/F, Hutchison House 10 Harcourt Road HONG KONG Offshore Leaks

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more