Connections:
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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 |
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.