Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ACK Management Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| GRAND BUSINESS INVESTMENT LIMITED | Intermediary | 03-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| CROWN TIME CONSULTANTS LIMITED | Intermediary | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Hong Kong Art Textile Group Limited | Intermediary | 21-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| QUEST SUCCESS INTERNATIONAL LIMITED | Intermediary | 10-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| SINCERE SINO INVESTMENT LIMITED | Intermediary | 12-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| TECH VENTURE INVESTMENT LIMITED | Intermediary | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| RUBY SPINEL INTERNATIONAL LIMITED | Intermediary | 03-JAN-2003 | British Virgin Islands | 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.