Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| China Times Inc. | Intermediary | Not identified | - | Offshore Leaks | |
| MAXWELL TECHNOLOGIES LIMITED | Intermediary | 29-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBER FOUNDATION PROPERTIES INC. | Intermediary | 08-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND WEALTH INVESTMENT GROUP LIMITED | Intermediary | 08-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH ENTIRE INVESTMENT LIMITED | Intermediary | 08-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| COLOUR EMPIRE INVESTMENT LIMITED | Intermediary | 10-APR-2006 | 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.