Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cheng Yang Certified Public Accountants ?????????? | Intermediary | Not identified | - | Offshore Leaks | |
| REAL FAITH GROUP LIMITED | Intermediary | 06-JUL-2004 | Samoa | Active | Offshore Leaks |
| Guanyu Investment Limited | Intermediary | 10-AUG-2001 | Samoa | Active | Offshore Leaks |
| Guanhwa Investment Limited | Intermediary | 10-AUG-2001 | British Virgin Islands | Active | 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.