Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PEWC Telecommunication Co. Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Hamilton Concord Asset Management Limited | Intermediary | 12-JUN-1998 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Taiwan Telecommunications Investment Enterprise Ltd | Intermediary | 23-SEP-1997 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TROPIC MOUNTAINS, LTD | Intermediary | 03-AUG-1998 | Cayman Islands | Struck / Defunct / Deregistered | 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.