Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MERIT TREND ENTERPRISES LIMITED | Intermediary | 15-OCT-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| WORLD CHOICE ENTERPRISES LIMITED | Intermediary | 02-NOV-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| Classic Look Limited | Intermediary | Not identified | - | Offshore Leaks | |
| HUMANISTIC T & T HOLISTIC GROWITH AND THERAPY INSTITUTE LIMITED | Intermediary | 19-NOV-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| CHINA COMMERCIAL LOGISTICS COMPANY LIMITED | Intermediary | 03-MAY-2004 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| CHINA ORIENT HOME COMPANY LIMITED | Intermediary | 03-MAY-2004 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA FINANCIAL SERVICES INVESTMENT HOLDINGS COMPANY LIMITED | Intermediary | 03-MAY-2004 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| LIU KEE HONG LIMITED | Intermediary | 05-MAY-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| ART WISE ENTERPRISES LIMITED | Intermediary | 19-JUL-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| ART FORCE HOLDINGS LIMITED | Intermediary | 15-OCT-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| GRAND HOPE ENTERPRISES LIMITED | Intermediary | 18-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRAND MASTER GROUP LIMITED | Intermediary | 03-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| GRAND HOPE GROUP LIMITED | Intermediary | 20-FEB-2004 | British Virgin Islands | Active | 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.