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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED

  • Linked countries:
    China
The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (83)

Role Incorporation Jurisdiction Status Data From
JINRUI INVESTMENT LIMITED Intermediary 25-MAR-2010 Not identified Active Offshore Leaks
Rising Technology International Corporation Ltd Intermediary 22-SEP-2003 Not identified Active Offshore Leaks
OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Intermediary Not identified - Offshore Leaks
OFFSHORE BUSINESS CONSULTING Intermediary Not identified - Offshore Leaks
RUIXIANG INVESTMENT LIMITED Intermediary 30-MAR-2010 Not identified Active Offshore Leaks
RUITONG HOLDINGS INC. Intermediary 31-JAN-2007 Not identified Active Offshore Leaks
Yaan Investment Limited Intermediary 11-DEC-2007 Not identified Active Offshore Leaks
Rising Management Corporation Ltd. Intermediary 22-SEP-2003 Not identified Active Offshore Leaks
CreSilicon Technology Inc. Intermediary 06-SEP-2007 Not identified Active Offshore Leaks
ZHAODI GROUP LIMITED Intermediary 12-JUN-2007 Not identified Active Offshore Leaks
MEGA EAST LTD. Intermediary 30-NOV-2006 Not identified Dead Offshore Leaks
XIN INVESTMENT CO., LTD. Intermediary 07-JUN-2007 Not identified Active Offshore Leaks
QUAN INVESTMENT CO., LTD. Intermediary 07-JUN-2007 Not identified Active Offshore Leaks
RING&KING INVESTMENT CO., LIITED Intermediary 16-APR-2007 Not identified Active Offshore Leaks
BioFortune Inc. Intermediary 15-JAN-2007 Not identified Active Offshore Leaks
OBCS Limited Intermediary 25-OCT-2006 Not identified Active Offshore Leaks
GARCO UNIVERSAL LIMITED Intermediary 17-JUL-2009 Not identified Active Offshore Leaks
JING INVESTORS CO., LTD. Intermediary 07-JUN-2007 Not identified Active Offshore Leaks
GEMLAND HOLDING LIMITED Intermediary 08-JUN-2007 Not identified Active Offshore Leaks
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Address (1)

Data From
Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more