Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Allbright Law Office - (In-Active / Merged to GLOIC) | Intermediary | Not identified | - | Offshore Leaks | |
| CHINA TOWER INC. | Intermediary | 16-NOV-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| InduSolutions Co. Ltd. | Intermediary | 02-JAN-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| China Roosevelt HuaSheng Capital Management Incorporated | Intermediary | 28-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bright Consulting Inc. | Intermediary | 16-JAN-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| S2C Holding Corporation | Intermediary | 05-MAR-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SMART LEARNING CONSULTANTS LIMITED | Intermediary | 07-NOV-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ELEGANT MIND INVESTMENT LIMITED | Intermediary | 13-SEP-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Grandford Immigration Consulting Co. Limited | Intermediary | 17-SEP-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| United Offshore, Inc. | Intermediary | 30-JAN-2003 | British Virgin Islands | Transferred Out | 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.