Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHINESE SECRETARIES & MANAGERS LTD | Intermediary | Not identified | - | Offshore Leaks | |
| NATIONAL ZONE LIMITED | Intermediary | 29-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOODWELL INTERNATIONAL TRADING COMPANY LIMITED | Intermediary | 06-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
| DAISY GARDEN LIMITED | Intermediary | 19-FEB-1997 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.