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)
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.