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Offshore Leaks Database

Data from
Offshore Leaks

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

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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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