Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Town Health International Holdings Co. Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| OCEAN BASE CONSULTING LIMITED | Intermediary | 01-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| KING GLORY CONSULTANTS LIMITED | Intermediary | 05-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JUNE MOUNTAIN INVESTMENT LIMITED | Intermediary | 01-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| SURPLUS FINE INTERNATIONAL LIMITED | Intermediary | 20-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| SINO ALLIED DEVELOPMENT LIMITED | Intermediary | 18-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| INFO KINGDOM LIMITED | Intermediary | 18-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP RAY HOLDING COMPANY LIMITED | Intermediary | 03-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| MASS BIOTECH CORPORATION | Intermediary | 20-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NATIONAL CHARM HOLDINGS LIMITED | Intermediary | 18-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| FAIR JADE GROUP LIMITED | Intermediary | 18-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| JOY SURPLUS INTERNATIONAL LIMITED | Intermediary | 23-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| HEALTH CITY FOOD BEVERAGE CULTURE GROUP LIMITED | Intermediary | 30-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOARDER RICH INVESTMENTS LIMITED | Intermediary | 25-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH TREASURE GROUP LIMITED | Intermediary | 18-SEP-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPRING BIOTECH LIMITED | Intermediary | 20-APR-2001 | 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.