Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (75)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sinotiger Investment Co. Ltd. | Registered address | - | - | 14-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Brachstine Ltd. | Registered address | - | - | 03-JAN-2003 | Not identified | Active | Offshore Leaks |
| Professional Capital Limited | Registered address | - | - | 23-AUG-2002 | Not identified | Active | Offshore Leaks |
| Gaff Investments Co., Ltd. | Registered address | - | - | 12-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Messenger Investing Limited | Registered address | - | - | 07-JAN-2002 | Not identified | Dead | Offshore Leaks |
| KAB INVESTMENT LTD. | Registered address | - | - | 13-NOV-2007 | Not identified | Active | Offshore Leaks |
| Sinolion Investment Co. Ltd. | Registered address | - | - | 02-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Strategy Consulting Limited | Registered address | - | - | 22-DEC-2004 | Not identified | Dead | Offshore Leaks |
| New Company Offshore Limited | Registered address | - | - | 13-MAY-1996 | Not identified | Active | Offshore Leaks |
| Beaucroft Capital Ltd. | Registered address | - | - | 04-NOV-2004 | Not identified | Active | Offshore Leaks |
| Avanrica Co. Ltd. | Registered address | - | - | 25-AUG-2004 | Not identified | Liquidated | Offshore Leaks |
| Parker Bilham [Asia] Ltd. | Registered address | - | - | 09-AUG-2002 | Not identified | Dead | Offshore Leaks |
| Super Communication International Inc. | Registered address | - | - | 07-SEP-2004 | Not identified | Active | Offshore Leaks |
| New Company Offshore Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Iraty Partners Ltd. | Registered address | - | - | 26-FEB-2002 | Not identified | Active | Offshore Leaks |
| M C Imports Ltd. | Registered address | - | - | 07-OCT-2002 | Not identified | Active | Offshore Leaks |
| CCI China Limited | Registered address | - | - | 25-JUL-2002 | Not identified | Dead | Offshore Leaks |
| Global Strategy Consulting Limited | Registered address | - | - | 23-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Famar China Holdings Ltd. | Registered address | - | - | 27-MAY-2004 | Not identified | Dead | Offshore Leaks |
| GX Architecture & Design Consulting Co., Ltd. | Registered address | - | - | 09-AUG-2004 | 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.