Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mundell Consulting Limited | Intermediary | Not identified | - | Offshore Leaks | |
| NEEL KAMAL INTERNATIONAL TRADING LIMITED | Intermediary | 16-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JIANGLONG HOLDINGS LIMITED | Intermediary | 16-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BAIFU HOLDINGS INVESTMENT LIMITED | Intermediary | 16-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP SCHOLAR INVESTMENT LIMITED | Intermediary | 17-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PLATONIC INTERNATIONAL LIMITED | Intermediary | 01-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EMPIRE HARVEST INVESTMENT LIMITED | Intermediary | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| UNICHROM DEVELOPMENT CO LTD | Intermediary | 29-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| YING MIN INVESTMENT LTD. | Intermediary | 08-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| BESTLINK INTERNATIONAL CO., TRADING LTD. | Intermediary | 22-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| UNICHROM INDUSTRIES CO LTD | Intermediary | 31-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| DAYANY NEW SYNTHETIC FABRICS LIMITED | Intermediary | 02-DEC-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.