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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Chan & Chang Business Consulting Co.

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (65)

Role Incorporation Jurisdiction Status Data From
Chan & Chang Business Consulting Co. Intermediary Not identified - Offshore Leaks
Regal Holding Co., Ltd. Intermediary 03-FEB-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
CKC Holding Ltd Intermediary 18-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
WAYSTAR GROUP LIMITED Intermediary 18-OCT-2006 Samoa Active Offshore Leaks
FAR EAST ENGINEERING (SAMOA) CO., LTD. Intermediary 04-OCT-2000 Samoa Active Offshore Leaks
SUNRISE MANAGEMENT LIMITED Intermediary 01-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
DESUNOYO Limited Intermediary 19-DEC-2006 British Virgin Islands Active Offshore Leaks
LOYAL FAITH INTERNATIONAL LIMITED Intermediary 08-DEC-2005 Samoa Active Offshore Leaks
BRILLIANT TIME HOLDINGS LIMITED Intermediary 03-JAN-2007 Samoa Active Offshore Leaks
Evergrowth Holding Group Corporation Intermediary 30-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Primewealth Holding Corporation Intermediary 28-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO-LINK CAPITAL INVESTMENT LIMITED Intermediary 28-FEB-2006 British Virgin Islands Active Offshore Leaks
Solar Global Holdings Limited Intermediary 28-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN CHINA GROUP LIMITED Intermediary 07-DEC-2007 British Virgin Islands Active Offshore Leaks
JH DESIGN LIMITED Intermediary 22-APR-2008 British Virgin Islands Active Offshore Leaks
EAGLE DEVELOPMENT HOLDING CORPORATION Intermediary 03-DEC-2003 British Virgin Islands Active Offshore Leaks
CHINA MEDICARE INT’L CO., LTD Intermediary 22-APR-2008 Samoa Active Offshore Leaks
OCEAN STARS GROUP LIMITED Intermediary 08-NOV-2006 Samoa Active Offshore Leaks
Kenneth Hsien-Yung Pai Ltd. Intermediary 30-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
9/10F Metro Bank Plaza No. 1160, West Yan An Road Shanghai, China 200052 ??????1160???????9/10F PRC Offshore Leaks

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Offshore Leaks

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.

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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