Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Union Alpha Business Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| LONG FAITH DEVELOPMENT LIMITED | Intermediary | 16-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMART WEALTH INVESTMENT LIMITED | Intermediary | 24-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| Morgan Capital International, Inc. | Intermediary | 19-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chi Shun Construction Works Management Co. Ltd | Intermediary | 15-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| SINO BRIGHT INTERNATIONAL INVESTMENT LIMITED | Intermediary | 16-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Hotel Express Management Co. Ltd. | Intermediary | 02-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WIDER HUGE GROUP LIMITED | Intermediary | 17-AUG-2005 | 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.