Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Smith-Hughes Raworth & McKenzie | Intermediary | Not identified | - | Offshore Leaks | |
| SAFE SKIN B.V.I., LIMITED | Intermediary | 05-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| HUA KIT MANAGEMENT LIMITED | Intermediary | 06-JAN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| EASTERN FORTUNE INVESTMENT LIMITED | Intermediary | 31-OCT-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GOLD PREMIER LIMITED | Intermediary | 19-NOV-1998 | British Virgin Islands | Transferred Out | 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.