Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hong Kong Global Group Co., Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Longwell International Trade Limited | Intermediary | 10-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Elite Energy&Environment Protection Technology Company Limited | Intermediary | 07-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| AOULI LIMITED | Intermediary | 13-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cycon Industrial Co., Limited | Intermediary | 22-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| SNT INDUSTRIAL CO., LIMITED | Intermediary | 02-JUN-2009 | 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.