Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HLG International Securities Ltd. | Connected to | - | - | 09-NOV-1995 | Bermuda | - | Paradise Papers |
| GuoLine Capital Limited | Connected to | - | - | 08-OCT-2003 | Bermuda | - | Paradise Papers |
| Guoco Investments (Bermuda) Limited | Connected to | - | - | 01-MAR-1993 | Bermuda | - | Paradise Papers |
| GuoLine Overseas Limited | Connected to | - | - | 16-SEP-1993 | Bermuda | - | Paradise Papers |
| Guoco Securities (Bermuda) Limited | Connected to | - | - | 24-SEP-1990 | Bermuda | - | Paradise Papers |
| Guoman Hotels Limited | Connected to | - | - | 26-MAY-1993 | Bermuda | - | Paradise Papers |
| GuocoLand (China) Limited | Connected to | - | - | 02-DEC-1993 | Bermuda | - | Paradise Papers |
| GuoLine International Limited | Connected to | - | - | 23-MAR-2000 | Bermuda | - | Paradise Papers |
| Dao Heng Bank Group Limited | Connected to | - | - | 24-SEP-1990 | Bermuda | - | Paradise Papers |
| Guoco Group Limited | Connected to | - | - | 25-MAY-1990 | Bermuda | - | Paradise Papers |
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.