Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHINA HOME ENTERTAINMENT LIMITED | Intermediary | 24-JUN-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Platinum Management Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| PLATINUM ONLINE (ASIA) LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| PLATINUM ONLINE LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| ASIA.COM TECHNOLOGY INC. | Intermediary | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP WORTH SECURITIES LIMITED | Intermediary | 28-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PEACEFUL COUNTRY HOLDINGS LIMITED | Intermediary | 05-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Platinum Capital Asia Inc. | Intermediary | 15-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| TENDENCY ROSE LIMITED | Intermediary | 16-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAVORABLE FUND LIMITED | Intermediary | 23-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STRATEGIC LINKS LIMITED | Intermediary | 07-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| ACCESS INVESTMENT MANAGEMENT LIMITED | Intermediary | 16-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| PLATINUM INVESTMENTS HOLDINGS LIMITED | Intermediary | 15-AUG-1997 | British Virgin Islands | Active | 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.