Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sun Hung Kai Secretarial Services Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| SUN SPIRIT PROPERTIES LTD. | Intermediary | 06-NOV-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ACTIVE POWER LIMITED | Intermediary | 11-APR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SHINNING VAPOUR LIMITED | Intermediary | 28-OCT-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| RICH ARCH SERVICES LIMITED | Intermediary | 12-APR-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| BEST WINNERS LIMITED | Intermediary | 25-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PROUD DEAL ENTERPRISES LTD. | Intermediary | 07-OCT-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CALM SEAS DEVELOPMENTS LIMITED | Intermediary | 04-JUL-1996 | 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.