by The International Consortium of Investigative Journalists
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Intermediary

ING (Private Banking) - Hong Kong

  • Connected to 10 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLIED HILL INVESTMENT LIMITED Intermediary 02-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHAMPION MERRY LIMITED Intermediary 07-JUL-2003 British Virgin Islands Active Offshore Leaks
GAIA COMMUNICATIONS CORPORATION Intermediary 24-OCT-2005 Samoa Active Offshore Leaks
GREATER ZONE INTERNATIONAL LIMITED Intermediary 29-MAY-2009 British Virgin Islands Active Offshore Leaks
ING (Private Banking) - Hong Kong Intermediary Not identified - Offshore Leaks
JADE HARBOUR GROUP LIMITED Intermediary 20-FEB-2002 British Virgin Islands Active Offshore Leaks
JUMBO VIEW TECHNOLOGY LIMITED Intermediary 13-SEP-2004 British Virgin Islands Active Offshore Leaks
MORGAR HORWARD TRADING LIMITED Intermediary 30-JAN-2007 British Virgin Islands Active Offshore Leaks
POSNETT INTERNATIONAL LIMITED Intermediary 02-JAN-2004 British Virgin Islands Active Offshore Leaks
TOP SCHOLAR DEVELOPMENT LIMITED Intermediary 06-JAN-2004 British Virgin Islands Active Offshore Leaks
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Address

Data From
35/F., One International Finance Centre 1 Harbour View Street Central Hong Kong Offshore Leaks
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