Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Automated Systems (HK) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| EVERLASTING PROPERTIES LIMITED | Shareholder | 20-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| EASTVIEW (CHINA) GROUP LIMITED | Shareholder | 03-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| EXPRESS PROFITS DEVELOPMENT LIMITED | Shareholder | 26-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| EXPRESS PROFITS DEVELOPMENT LIMITED | Intermediary | 26-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| EXPRESS RETURNS LIMITED | Shareholder | 25-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| EXPRESS RETURNS LIMITED | Intermediary | 25-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| EXPRESS SUCCESS LIMITED | Shareholder | 04-APR-1997 | British Virgin Islands | Active | Offshore Leaks |
| EXPRESS SUCCESS LIMITED | Intermediary | 04-APR-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.