Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Alfred Au Yan & Co | Intermediary | Not identified | - | Offshore Leaks | |
| HONG XI WELFARE FUND ASSOCIATION | Intermediary | 11-MAR-2002 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QIAO SHI MING REN FUND ASSOCIATION | Intermediary | 11-MAR-2002 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QIAO SHI LONG RUI FUND ASSOCIATION | Intermediary | 11-MAR-2002 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Karl China Venture Capital Management Inc. | Intermediary | 05-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| ROCKETCORP LIMITED | Intermediary | 23-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PASSWORD INVESTMENTS LIMITED | Intermediary | 03-JUN-1997 | 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.