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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Gome Electrical Appliances Holding Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
China Eagle Group Co. Ltd. Intermediary Not identified - Offshore Leaks
BROAD REGENT HOLDINGS LIMITED Intermediary 15-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONVEY INTERNATIONAL GROUP LIMITED Intermediary 23-MAR-2006 British Virgin Islands Active Offshore Leaks
CAPITAL BLOOM GROUP HOLDINGS LIMITED Intermediary 07-APR-2008 British Virgin Islands Active Offshore Leaks
Wan Sheng Yuan Asset Management Company Limited Intermediary 18-APR-2006 British Virgin Islands Active Offshore Leaks
GRAND HOPE INVESTMENT LIMITED Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
EAGLE PROPERTY INVESTMENTS HOLDINGS LIMITED Intermediary 13-APR-2005 British Virgin Islands Active Offshore Leaks
Eagle King Investment Holding Limited Intermediary 15-JUN-2007 British Virgin Islands Active Offshore Leaks
GOME PROPERTY INVESTMENTS LIMITED Intermediary 13-APR-2005 British Virgin Islands Active Offshore Leaks
EAGLE INVESTMENTS WORLDWIDE LIMITED Intermediary 21-MAR-2005 British Virgin Islands Active Offshore Leaks
MEGATOP INVESTMENT LIMITED Intermediary 21-MAR-2005 British Virgin Islands Active Offshore Leaks
Eagle Zone Properties (Overseas) Limited Intermediary 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Shine Properties (Overseas) Limited Intermediary 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Delight Properties (Overseas) Limited Intermediary 29-JUN-2006 British Virgin Islands Active Offshore Leaks
POINT FORD INVESTMENT LIMITED Intermediary 28-DEC-2006 British Virgin Islands Active Offshore Leaks
Eagle Complex Properties (Overseas) Limited Intermediary 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Rise Properties (Overseas) Limited Intermediary 29-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle Honour Properties (Overseas) Limited Intermediary 29-JUN-2006 British Virgin Islands Active Offshore Leaks
EAGLE PROPERTY INVESTMENTS LIMITED Intermediary 13-APR-2005 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Unit 6101, 61/F., The Center 99 Queen's Road Central Hong Kong 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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