Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Qunhe (Hong Kong) International Company Limited | Intermediary | 13-NOV-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| Intended Features Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| GRAND MOTION DEVELOPMENT LIMITED | Intermediary | 23-JUN-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| Queenherb Enterprises Limited | Intermediary | 29-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| MAIN UNION INVESTMENT LIMITED | Intermediary | 05-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Factorr Universal Limited | Intermediary | 29-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Magic Holdings Group Limited | Intermediary | 29-JUN-2006 | 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.