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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Cha & Cha LLP, Attorney At Law - ???????????

  • Linked countries:
    China
The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Cha & Cha LLP, Attorney At Law Intermediary Not identified - Offshore Leaks
GOLD MIGHT LIMITED Intermediary 21-JUL-2003 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Grand Charm Development Limited Intermediary 05-JAN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
VICTORY ROUTE LIMITED Intermediary 06-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHA & CHA FINANCE LTD. Intermediary 16-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLEVER CHOICE INTERNATIONAL LIMITED Intermediary 19-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GAIN MEDIA LIMITED Intermediary 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lion America Inc. Intermediary 01-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER ENTERPRISES GROUP LIMITED Intermediary 12-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Tech Limited Intermediary 09-MAY-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Rong Sheng Asset Management Co., Ltd. Intermediary 22-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HRC HOLDING LTD. Intermediary 04-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA Health Consultants Ltd. Intermediary 04-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARVARD RESEARCH LIMITED Intermediary 12-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rong Cai Sheng Tong Asset Management Co., Ltd. Intermediary 22-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
GT International Center, Tower A, 5th Floor Yongandong Li, Jia 3 Jianguomenwai Avenue Chaoyang District Beijing 100022 China 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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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