Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Victor Holdings Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| Wonder Gain Trading Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| Jiang Zi Fang | Intermediary | Not identified | - | Offshore Leaks | |
| ALBERTA INTERNATIONAL GROUP INC. | Intermediary | 12-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIAN TRADING SERVICES LIMITED | Intermediary | 06-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD SEARCH LIMITED | Intermediary | 23-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | 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.