Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPER MOTION INVESTMENTS LIMITED | Registered address | - | - | 24-AUG-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| MULTI RISE DEVELOPMENT LIMITED | Registered address | - | - | 24-AUG-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| MACRO SOURCE DEVELOPMENT LIMITED | Registered address | - | - | 19-JUL-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| BROAD WISDOM DEVELOPMENT LIMITED | Registered address | - | - | 14-SEP-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| SHARP STATE INVESTMENTS LIMITED | Registered address | - | - | 14-SEP-2005 | Hong Kong | Transferred Out | Offshore Leaks |
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.