Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Clement C.W. Chan & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| GOLDEN CONCORD ENERGY (KUN SHAN) LIMITED | Intermediary | 19-JUL-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GOLDEN CONCORD ENERGY (YANGZHOU) LIMITED | Intermediary | 28-OCT-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GOLDEN CONCORD ENERGY (HAIMEN) LIMITED | Intermediary | 25-OCT-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BAO SHENG ENERGY HOLDINGS LIMITED | Intermediary | 23-OCT-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Happy Genius & Son Limited | Intermediary | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| TZ Holdings Limited | Intermediary | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| SW Equities Limited | Intermediary | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED | Intermediary | 03-JUL-2002 | British Virgin Islands | Transferred Out | 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.