Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Michael Li & Co. | Intermediary | Not identified | - | Offshore Leaks | |
| WAYFUNG CONSULTANTS LIMITED | Intermediary | 19-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA CITY NATURAL GAS DEVELOPMENT LIMITED | Intermediary | 27-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| SINO CENTURY ENTERPRISES LIMITED | Intermediary | 03-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| JOINT FAME (CHINA) LIMITED | Intermediary | 18-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FILM CITY ENTERPRISES LIMITED | Intermediary | 26-JUL-2002 | 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.