Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
China Gas Holdings Limited | Intermediary | Not identified | - | Offshore Leaks | |
China Gas Development Group Limited | Intermediary | 28-FEB-2002 | Samoa | Active | Offshore Leaks |
China City Gas Investment Limited | Intermediary | 29-JAN-2002 | Samoa | Active | Offshore Leaks |
China City Gas Development Limited | Intermediary | 05-MAR-2002 | Samoa | Active | Offshore Leaks |
China Natural Gas Construction Holdings Limited | Intermediary | 25-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
China Natural Gas Development Limited | Intermediary | 25-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Greater China Association Inc. | Intermediary | 03-MAY-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
GLORYWISE INVESTMENT LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
China City Gas Development Holdings Limited | Intermediary | 07-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
SHIN AN INTERNATIONAL LIMITED | Intermediary | 01-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
WEST REGION INTERNATIONAL LIMITED | Intermediary | 03-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
FUN TRACK WORLDWIDE INC. | Intermediary | 18-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
China City Gas Enterprises Limited | Intermediary | 07-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
China City Gas Construction Limited | Intermediary | 07-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CLEVER DECISION ENTERPRISES LIMITED | Intermediary | 28-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
ZHONGRAN GAS CONSTRUCTION LIMITED | Intermediary | 14-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
CHINA GAS DEVELOPMENT LIMITED | Intermediary | 10-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
ZHONGRAN GAS INVESTMENT LIMITED | Intermediary | 14-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
CHINA GAS INVESTMENT LIMITED | Intermediary | 10-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
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.
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.
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