Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chen Hengwei | Intermediary | Not identified | - | Offshore Leaks | |
| FINE EARN DEVELOPMENT LIMITED | Intermediary | 18-OCT-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TAT SING LIMITED | Intermediary | 11-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| GAO YU LIMITED | Intermediary | 13-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN NATURE GROUP LTD. | Intermediary | 05-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Yuboo Auto-electronics Holdings Limited | Intermediary | 08-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| MASCOT FORTUNE HOLDINGS LIMITED | Intermediary | 01-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| GIGA SPIRITS INVESTMENT LIMITED | Intermediary | 24-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| E MOTORS GROUP HOLDING CO., LTD. | Intermediary | 06-NOV-2007 | British Virgin Islands | Active | 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.