Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ben Yu, Ansheng | Intermediary | Not identified | - | Offshore Leaks | |
| GROUPMARK ENTERPRISES INC. | Intermediary | 28-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANGEL CAPITAL HOLDINGS LIMITED | Intermediary | 01-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Natural Resources Limited | Intermediary | 02-JUN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Eaglec Technology Company Group Limited | Intermediary | 29-SEP-2006 | 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.