Officer:
Chinawill International Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Global Financial Strategies Group, Inc. | Shareholder | - | - | 04-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| Global Financial Advisory Group, Inc. | Shareholder | - | - | 30-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Claremont Capital Investment Ltd. | Shareholder | 2006-10-19 | - | 19-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| GHIJIN GROUP CO., LTD. | Shareholder | 2006-06-19 | - | 30-MAY-2006 | Cayman Islands | Active | 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.