Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Yue Hong Holdings Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| FULL SHEEN DEVELOPMENT LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GENIUS DRAGON GROUP LIMITED | Intermediary | 19-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY TALENT GROUP LIMITED | Intermediary | 27-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KERTWELL INVESTMENT LIMITED | Intermediary | 16-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DAWN GLORY INTERNATIONAL LIMITED | Intermediary | 13-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| THORN VENUS TECHNOLOGY LIMITED | Intermediary | 02-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRADE HORIZON GROUP LIMITED | Intermediary | 10-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEGEND VANTAGE INVESTMENT LIMITED | Intermediary | 31-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LONGSTAR INVESTMENT GROUP LIMITED | Intermediary | 27-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO MELODY INVESTMENT GROUP LIMITED | Intermediary | 01-NOV-2002 | 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.