Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Karen Purswaney | Intermediary | Not identified | - | Offshore Leaks | |
| REPUMARQUEZ S. L. LTD | Intermediary | 26-JUN-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA TRADE ENTERPRISES LIMITED | Director | 15-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| CHINA TRADE ENTERPRISES LIMITED | Shareholder | 15-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| CHINA TRADE ENTERPRISES LIMITED | Intermediary | 15-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| SHUN TAK HONG LIMITED | Director | 17-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| SHUN TAK HONG LIMITED | Shareholder | 17-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| SHUN TAK HONG LIMITED | Intermediary | 17-SEP-1998 | 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.