Connections:
Entity (40)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bonus Tech Limited | Intermediary | Not identified | - | Offshore Leaks | |
| MORNING PRAYER HOLDINGS LIMITED | Intermediary | 10-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| G3 ENTERPRISES INC. | Intermediary | 12-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BH Equities Limited | Intermediary | 19-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| CAPITAL BONUS INTERNATIONAL LIMITED | Intermediary | 05-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOOD ADVANCE MANAGEMENT LIMITED | Intermediary | 28-APR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GLORY LINK FINANCE LIMITED | Intermediary | 13-APR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TIMES INFO DEVELOPMENT LIMITED | Intermediary | 28-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| Unisplendour International Company Limited | Intermediary | 16-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sky Glory Holdings Limited | Intermediary | 08-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| ZEN OFFSHORE LIMITED | Intermediary | 10-APR-2003 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| China Tech Asset Management Limited | Intermediary | 08-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Joint Coast Alliance Market Development Limited | Intermediary | 21-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| WATERGATE OFFSHORE LIMITED | Intermediary | 05-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Concern DIY Company Limited | Intermediary | 22-MAR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POLY KEEN HOLDINGS LIMITED | Intermediary | 23-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA REVIEW INVESTMENT LIMITED | Intermediary | 02-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHINA GAS ENERGY INVESTMENTS LIMITED | Intermediary | 14-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| METRO EXPRESS INTERNATIONAL LIMITED | Intermediary | 16-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.