Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Michael H. Horne (Hong Kong) | Intermediary | Not identified | - | Offshore Leaks | |
| SUPERMARKET SERVICES LIMITED | Intermediary | 03-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| HWANG HWA COMPANY LIMITED | Intermediary | 07-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POLARDRIS LIMITED | Intermediary | 28-JAN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ZEDROS LIMITED | Intermediary | 31-JAN-1994 | British Virgin Islands | Active | Offshore Leaks |
| TRIFECTA SERVICES LIMITED | Intermediary | 04-JUL-1996 | British Virgin Islands | Active | 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.