Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| The Hopelee Unit Trust | Intermediary | 01-JAN-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hoders Co. Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| The Bonus 48 Unit Trust | Intermediary | 01-JAN-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOPELEE CO. LTD. | Intermediary | 11-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BONUS 48 HOLDINGS LTD. | Intermediary | 11-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HAPPY FAMILY INVESTMENT LTD | Intermediary | 11-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | 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.