Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Wisdom Faith Consultancy Limited | Intermediary | Not identified | - | Offshore Leaks | |
| YANXIANG (BVI) SCIENTIFIC TECHNOLOGY, INCORPORATED | Intermediary | 04-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| NEW ASIA SUPPLIES LIMITED | Intermediary | 25-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| FAITH LOYAL HOLDINGS LIMITED | Intermediary | 10-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| SURE CREATION ENTERPRISE LIMITED | Intermediary | 05-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| MASTER LEAD INTERNATIONAL DEVELOPMENT LIMITED | Intermediary | 05-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| KING HILL INTERNATIONAL DEVELOPMENT LIMITED | Intermediary | 05-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| EAGLE FINE HOLDINGS LIMITED | Intermediary | 28-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| WIDE CHANCE GROUP LIMITED | Intermediary | 07-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| CHARMING FUNCTION LIMITED | Intermediary | 19-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| JIMS GLOBAL LIMITED | Intermediary | 25-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| BEIJING CAPITAL LAND (INTERNATIONAL) LIMITED | Intermediary | 28-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| Best Cheer Stone Group Limited | Intermediary | 04-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| FULL TREASURE INDUSTRIAL LIMITED | Intermediary | 16-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wisdom Faith Consultancy Limited | Similar name and address as | - | - | 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.