Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Albert Chow & Co | Intermediary | Not identified | - | Offshore Leaks | |
| CHEER BEST GROUP LIMITED | Intermediary | 26-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| SEA HILL GROUP LIMITED | Intermediary | 02-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| 3T Asia Limited | Intermediary | 02-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| SOLOMON INVESTMENT ENTERPRISES LIMITED | Intermediary | 15-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ester International Limited | Intermediary | 17-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| CMD METAL INDUSTRY (INTERNATIONAL) LTD. | Intermediary | 21-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Sino Holdings International Limited | Intermediary | 30-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| South China Gas Holdings Limited | Intermediary | 08-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| TOP RESPECT GROUP LIMITED | Intermediary | 28-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| POLY GROUP HOLDINGS LIMITED | Intermediary | 05-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| GLORY FIRST ENTERPRISES LIMITED | Intermediary | 30-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| NEWSLINE INVESTMENT LIMITED | Intermediary | 11-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| WISE PINE LIMITED | Intermediary | 18-JAN-2008 | 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.