Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sincere Finance Holding Limited | Intermediary | Not identified | - | Offshore Leaks | |
| HENG HSIN LUNG COMPANY LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| WORLDTRADE (CHINA) LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| Victoria (Hong Kong) Limited | Intermediary | 20-AUG-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Lo Fu Chi (International) Food Company Limited | Intermediary | 07-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| JADE STONES GROUP LIMITED | Intermediary | 12-JUL-2000 | 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.