Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ING (Private Banking) - Hong Kong | Intermediary | Not identified | - | Offshore Leaks | |
| JADE HARBOUR GROUP LIMITED | Intermediary | 20-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| TOP SCHOLAR DEVELOPMENT LIMITED | Intermediary | 06-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| ALLIED HILL INVESTMENT LIMITED | Intermediary | 02-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POSNETT INTERNATIONAL LIMITED | Intermediary | 02-JAN-2004 | 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 |
| CHAMPION MERRY LIMITED | Intermediary | 07-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| MORGAR HORWARD TRADING LIMITED | Intermediary | 30-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| JUMBO VIEW TECHNOLOGY LIMITED | Intermediary | 13-SEP-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.