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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Guangdong Investment Limited Intermediary Not identified - Offshore Leaks
CHUN WAI CONSULTANTS LIMITED Intermediary 08-FEB-2002 British Virgin Islands Active Offshore Leaks
XIN YUE QINGLIAN COMPANY LIMITED Intermediary 20-MAY-1997 British Virgin Islands Company liquidated Offshore Leaks
GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED Intermediary 20-MAY-1997 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Guangdong Investment Limited Similar name and address as - - Panama Papers
Guangdong Investment Limited Similar name and address as - - Panama Papers

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.

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