Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sing Tao News Corporation Limited | Intermediary | Not identified | - | Offshore Leaks | |
| SKY CHARM INVESTMENTS LIMITED | Intermediary | 08-SEP-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| THE LIVING CONCEPT & ASSOCIATES COMPANY LIMITED | Intermediary | 30-MAR-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| KEY WEST HOLDINGS GROUP LIMITED | Intermediary | 30-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL FOREX LIMITED | Intermediary | 16-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| INFO TREASURE INVESTMENT LIMITED | Intermediary | 16-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| ZODIAC GARDEN LIMITED | Intermediary | 28-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAND PROFIT DEVELOPMENT LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Global China Recruitment Media Services Co. Limited | Intermediary | 20-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| Global China Human Capital Management Holdings Limited | Intermediary | 20-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| VALUE CHOICE DEVELOPMENT LIMITED | Intermediary | 18-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Global China Advertising Services Limited | Intermediary | 04-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GC Media Teamwork Limited | Intermediary | 21-FEB-2000 | 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.