Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Integrity | Intermediary | Not identified | - | Offshore Leaks | |
| Hohsin International Limited | Intermediary | 04-JUN-2001 | Samoa | Transferred Out | Offshore Leaks |
| Great Target International Limited | Intermediary | 31-MAR-2003 | Samoa | Active | Offshore Leaks |
| SPECIAL EXPRESS INVESTMENTS INC. | Intermediary | 21-JUN-2001 | Samoa | 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.