Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Huachen Automotive Group Holdings Co., Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| STAR VALLEY HOLDINGS GROUP LIMITED | Shareholder | 17-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR VALLEY HOLDINGS GROUP LIMITED | Intermediary | 17-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAPITAL WORLDWIDE INTERNATIONAL LIMITED | Shareholder | 02-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAPITAL WORLDWIDE INTERNATIONAL LIMITED | Intermediary | 02-JAN-2003 | 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.