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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

The Ascott Group Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
The Ascott Group Limited Intermediary Not identified - Offshore Leaks
Arraya Worldwide Inc. Intermediary 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Qiaokou Investments (BVI) Limited Intermediary 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Kuiqi Investments (BVI) Limited Intermediary 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Citadines Melbourne on Bourke (BVI) Limited Intermediary 29-NOV-2007 British Virgin Islands Active Offshore Leaks
Zhuankou Investments (BVI) Limited Intermediary 05-JUN-2007 British Virgin Islands Active Offshore Leaks
ASCOTT INVESTMENT GROUP HOLDINGS LTD Intermediary 25-OCT-2006 British Virgin Islands Active Offshore Leaks
Gaoxin Investments (BVI) Limited Intermediary 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Heping Investments (BVI) Limited Intermediary 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Dynamic Investments Worldwide Ltd Intermediary 09-MAY-2007 British Virgin Islands Active Offshore Leaks
Tianhe East Investments (BVI) Limited Intermediary 16-MAR-2007 British Virgin Islands Active Offshore Leaks
Central Investments (BVI) Group Limited Intermediary 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Biyun Investments (BVI) Limited Intermediary 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Garden City Investments (BVI) Limited Intermediary 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Youyi Investments (BVI) Limited Intermediary 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Ascott Holding (China) Limited Intermediary 10-OCT-2006 British Virgin Islands Active Offshore Leaks
Ming Zhu Investments (BVI) Limited Intermediary 10-MAY-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
8 Shenton Way #13-01 Temasek Tower Singapore 068811 Offshore Leaks

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Offshore Leaks

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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.

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