Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Company Incorporations Asia Limited | Intermediary | Not identified | - | Offshore Leaks | |
| CIA NOMINEES LTD. | Shareholder | 10-DEC-2001 | Not identified | Active | Offshore Leaks |
| GHIJIN TOUR MEDIA CO., LTD. | Director | 26-AUG-2005 | Not identified | Dead | Offshore Leaks |
| KINDERVILLE LIMITED | Secretary | 21-DEC-2005 | Not identified | Active | Offshore Leaks |
| LDK NEW ENERGY HOLDING LIMITED | Secretary | 27-APR-2006 | Not identified | Active | Offshore Leaks |
| ACCVISIO TECHNOLOGIES LIMITED | Secretary | 07-DEC-2005 | Not identified | Transferred OUT | Offshore Leaks |
| TRENDY LUCK LIMITED | Secretary | 21-DEC-2005 | Not identified | Dead | Offshore Leaks |
| HIGHER PERFORMANCE TEAM LIMITED | Director | 06-APR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| DASHVILLE SKIES LIMITED | Secretary | 12-JUN-2006 | Not identified | Dead | Offshore Leaks |
| Best Margin Limited | Secretary | 04-JAN-2007 | Not identified | Dead | Offshore Leaks |
| First Flite Holdings Co., Ltd. | Secretary | 24-NOV-2006 | Not identified | Active | Offshore Leaks |
| WEALTH RISING LTD. | Secretary | 08-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| LIUS SMARTBUY LTD. | Secretary | 06-DEC-2006 | Not identified | Active | Offshore Leaks |
| YSY Group Limited | Secretary | 08-NOV-2005 | Not identified | Active | Offshore Leaks |
| Sinobond Global Limited | Secretary | 21-JUL-2004 | Not identified | Liquidated | Offshore Leaks |
| Sure Joyce Limited | Secretary | 09-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Champ Partners Limited | Secretary | 09-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Strong Chance Limited | Secretary | 11-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| MAX SMART LIMITED | Secretary | 07-DEC-2006 | Not identified | Transferred OUT | 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.