Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Acctax Company Secretary Limited ?????????? | Intermediary | Not identified | - | Offshore Leaks | |
| CHARMING ACTION INTERNATIONAL LIMITED | Intermediary | 22-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| GUOLI (CHINA) EDUCATION ORGANIZATION LIMITED | Intermediary | 07-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Udo Media Investments Limited | Intermediary | 14-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| TOS MEDICAL ALLIANCE (HOLDINGS) COMPANY LIMITED | Intermediary | 28-SEP-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY TREASURE CULTURAL ENTERTAINMENT LIMITED | Intermediary | 31-JUL-2006 | British Virgin Islands | 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.