Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pending client details - Invoice purposes only | Intermediary | Not identified | - | Offshore Leaks | |
| Applejack Trading Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| HYPERLINK INVESTMENTS GROUP LIMITED | Intermediary | 22-JUL-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
Address (1)
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.