Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Irene Yau | Intermediary | Not identified | - | Offshore Leaks | |
| CHINA CONSTRUCTION MATERIALS INVESTMENT HOLDINGS COMPANY LIMITED | Intermediary | 29-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| CHINA ARMSTRONG INVESTMENT HOLDINGS COMPANY LIMITED | Intermediary | 17-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA INFRASTRUCTURE INVESTMENT HOLDINGS COMPANY LIMITED | Intermediary | 29-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| CHINA PHARMACEUTICAL PRODUCTS INVESTMENT HOLDINGS COMPANY LIMITED | Intermediary | 29-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| Tian Long International Investment Holding Limited | Intermediary | 29-JUN-1998 | 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.