Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| China Nonferrous Metals Group (Hong Kong) Co. Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| NEW FAIR LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| CHINA NONFERROUS METALS CYBERNETIC BUSINESS LIMITED | Intermediary | 05-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CENTERICH GROWTH LIMITED | Intermediary | 01-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| China Nonferrous Metals Holdings (Cook Islands) Limited | Intermediary | 02-MAY-1994 | Cook Islands | Struck / Defunct / Deregistered | 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.