Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (320)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| China Natural Gas Investment Group Limited | Intermediary | 14-MAY-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| RC CORPORATE SERVICES LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
| CITIWAY LIMITED | Intermediary | 23-MAY-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Topma (Hong Kong) Company Limited | Intermediary | 15-MAY-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| China Environmental System Monitor Limited | Intermediary | 21-JUN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Elite Investments Limited | Intermediary | 23-JUL-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| China Petroleum Gas Pipe Monitor Limited | Intermediary | 10-APR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| The Consultant Group Limited | Intermediary | 18-MAR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PO KAN PRECISION INDUSTRIAL LIMITED | Intermediary | 12-OCT-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Laser Air International Limited | Intermediary | 14-AUG-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Sino Alliance International Limited | Intermediary | 18-DEC-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD DRAGON TECHNOLOGIES LIMITED | Intermediary | 29-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ECD Holdings Limited | Intermediary | 01-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REGENT ART LIMITED | Intermediary | 08-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Win Power Technology Limited | Intermediary | 10-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sun Capital Research & Management Limited | Intermediary | 02-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| BIO PRODUCERS LIMITED | Intermediary | 31-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ECD HK Investments Limited | Intermediary | 01-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| marketmaker.com inc. | Intermediary | 28-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TECHNOLOGY GARDEN INC. | Intermediary | 09-FEB-2000 | British Virgin 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.