Connections:
Entity (45)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ST&A Holdings Limited | Intermediary | 31-MAR-2010 | Not identified | In Formation | Offshore Leaks |
| CIA Asia Corporate Services Limited | Intermediary | 16-APR-2010 | Not identified | Active | Offshore Leaks |
| TGL Partners Limited | Intermediary | Not identified | - | Offshore Leaks | |
| China Donghui International Limited | Intermediary | 21-APR-2010 | Not identified | In Formation | Offshore Leaks |
| HaiNa Investments Holdings Limited | Intermediary | 30-MAR-2010 | Not identified | In Formation | Offshore Leaks |
| Miracle Capital Management Limited | Intermediary | 05-MAR-2010 | Not identified | Active | Offshore Leaks |
| VIPstore Holding Limited | Intermediary | 15-MAR-2010 | Not identified | Active | Offshore Leaks |
| CapitalEdge Alternative Investment Ltd | Intermediary | 11-MAR-2010 | Not identified | Active | Offshore Leaks |
| A-Epoch Limited | Intermediary | 08-APR-2010 | Not identified | Active | Offshore Leaks |
| China Xiangxing International Limited | Intermediary | 21-APR-2010 | Not identified | In Formation | Offshore Leaks |
| LEYU LIMITED | Intermediary | 09-MAR-2010 | Not identified | Active | Offshore Leaks |
| Chinamall International Limited | Intermediary | 30-MAR-2010 | Not identified | In Formation | Offshore Leaks |
| HaiNa Financial Consulting Limited | Intermediary | 30-MAR-2010 | Not identified | In Formation | Offshore Leaks |
| Mega Stone International Limited | Intermediary | 31-MAR-2010 | Not identified | In Formation | Offshore Leaks |
| Macey Holding Limited | Intermediary | 15-MAR-2010 | Not identified | Active | Offshore Leaks |
| Flash Air Holdings Limited | Intermediary | 20-APR-2010 | Not identified | In Formation | Offshore Leaks |
| China Xiangxing Group Limited | Intermediary | 21-APR-2010 | Not identified | In Formation | Offshore Leaks |
| Snsgame Global Limited | Intermediary | 22-APR-2010 | Not identified | In Formation | Offshore Leaks |
| Perfect Media Group Limited | Intermediary | 18-MAR-2010 | Not identified | Active | 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.