Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Polaris Securities (HK) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Sunnyday Asset Management Company Limited | Intermediary | 17-FEB-2009 | Not identified | Active | Offshore Leaks |
| Imperial Polaris Fund Series SPC | Intermediary | 17-FEB-2009 | Not identified | Active | Offshore Leaks |
| Polaris Asian Real Estate Fund Series SPC | Intermediary | 28-MAY-2009 | Not identified | Active | Offshore Leaks |
| Polaris LGI Cayman Limited | Intermediary | 28-MAY-2009 | Not identified | 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.