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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Brilliance China Automotive Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
Brilliance China Automotive Holdings Limited Intermediary Not identified - Offshore Leaks
China E-Net.com Limited Intermediary 13-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China E-Net Investment Limited Intermediary 13-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China E-Net Management Limited Intermediary 13-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China International SOS Services Limited Intermediary 13-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KY HOLDINGS GROUP LIMITED Intermediary 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MODERN CYBER INC. Intermediary 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN POWER DEVELOPMENT LTD. Intermediary 07-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICE PALACE GROUP LIMITED Intermediary 19-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA VIEW INDUSTRIES LIMITED Intermediary 24-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORNBELL INDUSTRIES GROUP LIMITED Intermediary 03-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER RANGES LIMITED Intermediary 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYCLE CONTROL OFFSHORE LIMITED Intermediary 02-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON SPIRIT GROUP LIMITED Intermediary 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSE KINGDOM INC. Intermediary 13-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA AUTOMATIVE COMPANY LIMITED Intermediary 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Brilliance China Auto Finance Co., Ltd. Intermediary 11-MAR-2008 British Virgin Islands Active Offshore Leaks
SUNFORD STARS INC. Intermediary 03-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINSET HOLDINGS GROUP LIMITED Intermediary 25-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Suites 1602-05, Chater House 8 Connaught Road Central Hong Kong Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more