Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAFA International Inc. (Shanghai Rep. Office) ??????(??)???? | Intermediary | Not identified | - | Offshore Leaks | |
| SAN-XIN INTERNATIONAL CAPITAL MANAGEMENT CORPORATION LIMITED | Intermediary | 29-DEC-2003 | Hong Kong | In Liquidation | Offshore Leaks |
| Titan Financial Group Inc. | Intermediary | 08-APR-2005 | Samoa | Struck / Defunct / Deregistered | 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.