by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Societe Generale Bank & Trust (Hong Kong office) - ????????????

  • Connected to 42 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
COASTLINE ENTERPRISES GROUP LIMITED Intermediary 24-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELITE CITY TRADING LIMITED Intermediary 20-DEC-2005 British Virgin Islands Active Offshore Leaks
ELITE LAND TECHNOLOGY LIMITED Intermediary 03-FEB-2004 British Virgin Islands Active Offshore Leaks
Gala Holding Investment Limited Intermediary 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING PROFIT SERVICES LIMITED Intermediary 01-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spirit Capital Group Limited Intermediary 09-JUL-2004 British Virgin Islands Active Offshore Leaks
DRAGON MILLION GROUP LIMITED Intermediary 08-OCT-2002 British Virgin Islands Active Offshore Leaks
Skyview Technology Limited Intermediary 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANCE SOUND LIMITED Intermediary 25-APR-2003 British Virgin Islands Active Offshore Leaks
LOTUS BUSHES LIMITED Intermediary 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRINCE PATH GROUP LIMITED Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
SUPER STRATEGY LIMITED Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
Micro Development Ltd. Intermediary 25-JUL-2005 British Virgin Islands Active Offshore Leaks
Guardtek Group Corp Intermediary 14-FEB-2006 Samoa Active Offshore Leaks
Ironwill Industrial Corp Intermediary 14-FEB-2006 Samoa Active Offshore Leaks
Delightful Cheers Limited Intermediary 30-AUG-2006 British Virgin Islands Active Offshore Leaks
Societe Generale Bank & Trust (Hong Kong office) - ???????????? Intermediary Not identified - Offshore Leaks
MAGIC KING DEVELOPMENT LIMITED Intermediary 17-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST GRADE TECHNOLOGY LIMITED Intermediary 22-DEC-2005 British Virgin Islands Active Offshore Leaks
Spinner
Show more connections

Address

Data From
38?F Edingbirgh Tower, 15 Queen's Road Central, Hong Kong Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now