Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GreaterChina Technology Group Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| GreaterChina Logistic International Limited | Intermediary | 14-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ICARE TECHNOLOGY LIMITED | Intermediary | 02-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GreaterChinaherbs.com Limited | Intermediary | 21-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GC Resources Investment (Vietnam) Limited | Intermediary | 06-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GC Investment (China) Limited | Intermediary | 06-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| GreaterChina Natural Resources Limited | Intermediary | 15-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HnS Health Products Limited | Intermediary | 24-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POWER ESSENCE LTD. | Intermediary | 01-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| IBSOHERBS Holdings Limited | Intermediary | 29-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GreaterChina Investment Limited | Intermediary | 15-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| GreaterChina Biotherapeutics Company Limited | Intermediary | 13-FEB-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.