Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Enviro Energy International Holdings Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Pacific Capital Consultants Limited | Intermediary | 12-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| ACES DIAMOND HOLDINGS LIMITED | Intermediary | 02-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| RICH CHAMP MANAGEMENT LIMITED | Intermediary | 21-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| MOST DRAGON GROUP LIMITED | Intermediary | 23-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| GREAT JOY ASIA PACIFIC LIMITED | Intermediary | 30-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| ACES DIAMOND INTERNATIONAL LIMITED | Intermediary | 11-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Sun Ray Capital Investment Corporation | Intermediary | 08-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| COLPO MERCANTILE INC. | Intermediary | 28-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON BOUNTY COMPANY LIMITED | Intermediary | 19-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| RICH CONCEPT TECHNOLOGY LIMITED | Intermediary | 28-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| JELLY BEAN GROUP LIMITED | Intermediary | 20-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHINA OLYMPIC INTERNATIONAL LIMITED | Intermediary | 03-APR-2007 | 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.