Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Capital Leader International Limited | Intermediary | Not identified | - | Offshore Leaks | |
| FOREMOST FAR EAST LIMITED | Intermediary | 09-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| Dongguan Triumph Offset Printing Co. Ltd | Intermediary | 06-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ELITE CHOICE TECHNOLOGY LIMITED | Intermediary | 28-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORIENT STATE INVESTMENT LIMITED | Intermediary | 28-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELCOME WEALTH TRANSPORT ENERGY INTERNATIONAL HOLDINGS LIMITED | Intermediary | 29-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA GLOBAL LINK HOLDINGS LIMITED | Intermediary | 13-MAR-2003 | 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.