Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EM Associates Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| EXPRESS LAND ENTERPRISES LIMITED | Intermediary | 08-NOV-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| SMART EXPO ENTERPRISES LIMITED | Intermediary | 03-JUL-2003 | Hong Kong | Transferred Out | Offshore Leaks |
| DELIGHT WAY ENTERPRISES LIMITED | Intermediary | 03-OCT-2003 | Hong Kong | Transferred Out | 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.