Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Prowise Limited | Intermediary | Not identified | - | Offshore Leaks | |
| CHINA PROFIT INVESTMENT LIMITED | Intermediary | 01-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CORPORATE PARTNER SERVICES LIMITED | Intermediary | 12-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HIGHWAY INTERNATIONAL HOLDING LIMITED | Intermediary | 04-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| WINWELL RESOURCES LIMITED | Intermediary | 03-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| ORIENT HERO TRADING LIMITED | Intermediary | 15-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINOMAX OVERSEAS CORPORATION | Intermediary | 16-FEB-2001 | 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.