Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tian An China Investments Co. Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| IDEAL HOME SERVICES LIMITED | Intermediary | 13-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| MASTER CHURCH LIMITED | Intermediary | 01-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| SAC Engineering Limited | Intermediary | 23-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| OASIS STAR LIMITED | Intermediary | 05-NOV-1999 | 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.