Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Greater China Holdings Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| PASSWORD FINANCE LIMITED | Intermediary | 24-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| SHARP STAR INVESTMENT CORPORATION | Intermediary | 22-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| ZING WORLD ENTERPRISES LIMITED | Intermediary | 07-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| EVERSTATE INVESTMENT LIMITED | Intermediary | 08-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| PROFIT CAPITAL LIMITED | Intermediary | 10-SEP-2001 | 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.