Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OPING Group Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| JC Investment Holdings Ltd | Intermediary | 28-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| OSSIA Holdings Ltd. | Intermediary | 07-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Langourieux Holdings Ltd. | Intermediary | 24-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| Santack Group Ltd. | Intermediary | 24-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| Kaiming Group Limited | Intermediary | 10-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IDenken Inc. | Intermediary | 30-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| North College Way Inc. | Intermediary | 30-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Maxis Capital Asia Ltd | Intermediary | 26-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Ocreativ Ltd. | Intermediary | 03-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| Fu Xing Partners Ltd | Intermediary | 09-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Lucky Gourmet Ltd. | Intermediary | 15-DEC-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Huashan Partners Ltd. | Intermediary | 03-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| WestPoint Home Asia Ltd. | Intermediary | 18-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| Virtuos Holdings Ltd. | Intermediary | 11-NOV-2004 | 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.