Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Asialink Corporate Services Limited ?????????? | Intermediary | Not identified | - | Offshore Leaks | |
| SUNNY CHINA MANAGEMENT LIMITED | Intermediary | 28-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Superior Rich Holding Limited | Intermediary | 12-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Excellent Link Investment Limited | Intermediary | 12-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Bestart Engineering & Design Limited | Intermediary | 25-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Unionfaith Consulting Limited | Intermediary | 25-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Dywa International Limited | Intermediary | 26-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Queenhope Investment Limited | Intermediary | 25-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| JET TEAM MANUFACTURING LIMITED | Intermediary | 06-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
| PARSONTURHAM CONSULTING LIMITED | Intermediary | 31-DEC-2003 | 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.