Connections:
Entity (2)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COMFORT. H.K. GROUP INTERNATIONAL LIMITED | Intermediary | 17-DEC-2003 | Hong Kong | Resigned as agent | Panama Papers |
| TRADE BUSINESS LIMITED | Intermediary | 26-NOV-2003 | Hong Kong | Resigned as agent | Panama 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.