Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Loughran & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| WAVE & ASSOCIATES LIMITED | Intermediary | 18-JUL-2001 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| KENSINGTON GROUP LIMITED | Intermediary | 06-APR-2004 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| CLOUD PEAK INVESTMENT HOLDINGS LIMITED | Intermediary | 06-APR-2004 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| GLOBAL MASTER INVESTMENTS LIMITED | Intermediary | 31-JAN-2001 | Hong Kong | Active | Offshore Leaks |
| UNIQUE FIDELITY ENGINEERING LIMITED | Intermediary | 27-MAR-2003 | Hong Kong | Active | Offshore Leaks |
| HEM Mutual Assurance Fund Limited | Intermediary | 02-MAR-2001 | Hong Kong | Active | Offshore Leaks |
| CASTLEGATE GROUP LIMITED | Intermediary | 09-MAR-2001 | Hong Kong | Active | Offshore Leaks |
| MERCURY INVESTMENTS LIMITED | Intermediary | 20-SEP-1999 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| INFOMAX COMPANY LIMITED | Intermediary | 11-SEP-2003 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| GENERAL MASTER INVESTMENTS LIMITED | Intermediary | 21-MAR-2001 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| MASTER FIDELITY COMPANY LIMITED | Intermediary | 18-JUL-2003 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| BLACK PEARL MANAGEMENT LIMITED | Intermediary | 24-DEC-2003 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SONNET INVESTMENTS LIMITED | Intermediary | 28-FEB-2001 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| LEVEL TWO ACQUISITION ADVISORS COMPANY LIMITED | Intermediary | 20-FEB-2004 | Hong Kong | Not To Be Renewed / In Deregistration | 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.