Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Best Rise International LTD. | Intermediary | 26-JUN-2009 | Samoa | Active | Offshore Leaks |
| KPMG - Dongguan ??????????(??) | Intermediary | Not identified | - | Offshore Leaks | |
| Hiroca Investment Limited | Intermediary | 23-JAN-2009 | Samoa | Active | Offshore Leaks |
| JADE LOTUS LIMITED | Intermediary | 13-MAR-2009 | Samoa | Active | Offshore Leaks |
| Hirogen International Limited | Intermediary | 25-FEB-2009 | Samoa | Active | Offshore Leaks |
| Maximum Consultancy Limited | Intermediary | 18-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Hirotech Investment Limited | Intermediary | 27-MAR-2009 | Samoa | Active | Offshore Leaks |
| Spread Profit International Holding (Cayman Islands) Company Limited | Intermediary | 16-DEC-2008 | Cayman 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.