Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Van Shung Chong Holdings Limited | Intermediary | Not identified | - | Offshore Leaks | |
| MEGA HOPE INVESTMENT LIMITED | Intermediary | 12-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREAT PALACE (CHINA) LIMITED | Intermediary | 10-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WISHING POND GROUP LIMITED | Intermediary | 07-JUN-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| STRENGTHEN MELODY INC. | Intermediary | 06-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FUNDAMENTAL VIEW LIMITED | Intermediary | 03-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEAGUE DEVELOPMENT LIMITED | Intermediary | 13-AUG-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MetalChina Holdings Limited | Intermediary | 22-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| LOYAL BRIGHT INVESTMENT LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| KC POWER LIMITED | Intermediary | 07-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VSC ENERGY INVESTMENTS CO. LTD. | Intermediary | 14-OCT-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA SOURCES TECHNOLOGY LIMITED | Intermediary | 22-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| PULSAR ENTERPRISES LIMITED | Intermediary | 24-OCT-1994 | British Virgin Islands | Active | Offshore Leaks |
| China Steel Case Co. Ltd. | Intermediary | 26-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| VSC (Beijing) Investment Ltd. | Intermediary | 18-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| Leisure Plus (Holdings) Ltd. | Intermediary | 27-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| China Advanced Materials Processing (B.V.I.) Limited | Intermediary | 12-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED | Intermediary | 24-APR-1995 | British Virgin Islands | Active | Offshore Leaks |
| VSC ENERGY DEVELOPMENT LIMITED | Intermediary | 19-JUL-1995 | 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.