Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Perfect Media Group Limited | Registered address | - | - | 18-MAR-2010 | Not identified | Active | Offshore Leaks |
| Start Global Investment Limited | Registered address | - | - | 22-MAR-2010 | Not identified | Active | Offshore Leaks |
| HaiNa Financial Consulting Limited | Registered address | - | - | 30-MAR-2010 | Not identified | In Formation | Offshore Leaks |
| HaiNa Investments Holdings Limited | Registered address | - | - | 30-MAR-2010 | Not identified | In Formation | Offshore Leaks |
| Chinamall International Limited | Registered address | - | - | 30-MAR-2010 | Not identified | In Formation | Offshore Leaks |
| Macey Holding Limited | Registered address | - | - | 15-MAR-2010 | Not identified | Active | Offshore Leaks |
| CIA Asia Corporate Services Limited | Registered address | - | - | 16-APR-2010 | Not identified | Active | Offshore Leaks |
| We Media Group Inc. | Registered address | - | - | 08-APR-2010 | Not identified | Active | Offshore Leaks |
| First Linkage Global Inc | Registered address | - | - | 08-APR-2010 | Not identified | Active | Offshore Leaks |
| Glory Stage Group Limited | Registered address | - | - | 08-APR-2010 | Not identified | Active | Offshore Leaks |
| A-Epoch Limited | Registered address | - | - | 08-APR-2010 | Not identified | Active | Offshore Leaks |
| TGL Partners Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| VIPstore Holding Limited | Registered address | - | - | 15-MAR-2010 | Not identified | Active | Offshore Leaks |
| ST&A Holdings Limited | Registered address | - | - | 31-MAR-2010 | Not identified | In Formation | Offshore Leaks |
| Mighty Master Global Inc. | Registered address | - | - | 08-APR-2010 | Not identified | Active | Offshore Leaks |
| Mega Stone International Limited | Registered address | - | - | 31-MAR-2010 | Not identified | In Formation | Offshore Leaks |
| CapitalEdge Alternative Investment Ltd | Registered address | - | - | 11-MAR-2010 | Not identified | Active | Offshore Leaks |
| LEYU LIMITED | Registered address | - | - | 09-MAR-2010 | Not identified | Active | Offshore Leaks |
| Miracle Capital Management Limited | Registered address | - | - | 05-MAR-2010 | Not identified | Active | Offshore Leaks |
| Sure Harvest Global Inc. | Registered address | - | - | 18-MAR-2010 | 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.