Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Beijing Enterprises Ever Source Limited (Hong Kong) | Intermediary | Not identified | - | Offshore Leaks | |
| AMPLE BRIGHT INTERNATIONAL LIMITED | Intermediary | 05-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| CHAMPION SHINE HOLDINGS LIMITED | Intermediary | 14-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHINARICH INTERNATIONAL GROUP LIMITED | Intermediary | 14-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| FAR EAST ENTERPRISES GROUP LIMITED | Intermediary | 17-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| BEST SURPLUS TECHNOLOGY LIMITED | Intermediary | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| EVER SINCERE INVESTMENT LIMITED | Intermediary | 06-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| METRO SINO GROUP LIMITED | Intermediary | 20-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Jason New Resources Holdings Limited | Intermediary | 06-NOV-2002 | Cayman Islands | Active | 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.