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 (83)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OFFSHORE BUSINESS CONSULTING | Registered address | - | - | Not identified | - | Offshore Leaks | |
| JINRUI INVESTMENT LIMITED | Registered address | - | - | 25-MAR-2010 | Not identified | Active | Offshore Leaks |
| Rising Technology International Corporation Ltd | Registered address | - | - | 22-SEP-2003 | Not identified | Active | Offshore Leaks |
| RUIXIANG INVESTMENT LIMITED | Registered address | - | - | 30-MAR-2010 | Not identified | Active | Offshore Leaks |
| OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED | Registered address | - | - | Not identified | - | Offshore Leaks | |
| RUITONG HOLDINGS INC. | Registered address | - | - | 31-JAN-2007 | Not identified | Active | Offshore Leaks |
| Rising Management Corporation Ltd. | Registered address | - | - | 22-SEP-2003 | Not identified | Active | Offshore Leaks |
| PECCINA LIMITED | Registered address | - | - | 15-AUG-2007 | Not identified | Active | Offshore Leaks |
| ZHAODI GROUP LIMITED | Registered address | - | - | 12-JUN-2007 | Not identified | Active | Offshore Leaks |
| BEAUTY & MAKE-UP TECHNICAL UNION OF FRANCE LIMITED | Registered address | - | - | 17-NOV-2009 | Not identified | Active | Offshore Leaks |
| CHINA TIDE CAPITAL LIMITED | Registered address | - | - | 25-OCT-2007 | Not identified | Active | Offshore Leaks |
| Green Energy Investment Co. Ltd. | Registered address | - | - | 02-AUG-2007 | Not identified | Active | Offshore Leaks |
| EETAN HOLDINGS CO., LTD. | Registered address | - | - | 10-NOV-2006 | Not identified | Active | Offshore Leaks |
| Yaan Investment Limited | Registered address | - | - | 11-DEC-2007 | Not identified | Active | Offshore Leaks |
| QUAN INVESTMENT CO., LTD. | Registered address | - | - | 07-JUN-2007 | Not identified | Active | Offshore Leaks |
| GREEN TECH CAPITAL LIMITED | Registered address | - | - | 25-OCT-2007 | Not identified | Active | Offshore Leaks |
| XIN INVESTMENT CO., LTD. | Registered address | - | - | 07-JUN-2007 | Not identified | Active | Offshore Leaks |
| JING INVESTORS CO., LTD. | Registered address | - | - | 07-JUN-2007 | Not identified | Active | Offshore Leaks |
| CHINA HJ CONSULTING LIMITED | Registered address | - | - | 25-OCT-2007 | Not identified | Active | Offshore Leaks |
| Creative Black Gold Limited | Registered address | - | - | 04-NOV-2009 | Not identified | 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.