This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
China Coal Energy Holdings Limited | Intermediary | 12-JUL-2006 | Hong Kong | Transferred Out | Offshore Leaks |
Euro Resources China Limited | Intermediary | 26-JUL-2006 | Hong Kong | Transferred Out | Offshore Leaks |
HONESTY TREASURE INTERNATIONAL HOLDINGS LIMITED | Intermediary | 08-AUG-2005 | Hong Kong | Transferred Out | Offshore Leaks |
GULF FINANCE HOUSE HONG KONG LIMITED | Intermediary | 28-MAR-2006 | Hong Kong | Transferred Out | Offshore Leaks |
TWIN CONCORD INVESTMENTS LIMITED | Intermediary | 25-JAN-2006 | Hong Kong | Transferred Out | Offshore Leaks |
GRAND PEAK INTERNATIONAL LIMITED | Intermediary | 08-FEB-2006 | Hong Kong | Transferred Out | Offshore Leaks |
KEEN SOURCE HOLDINGS LIMITED | Intermediary | 08-FEB-2006 | Hong Kong | Active | Offshore Leaks |
EURO RESOURCES KOREA LIMITED | Intermediary | 25-MAR-2008 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
Pearl Oriental Finance Limited | Intermediary | 11-JAN-2006 | Hong Kong | Transferred Out | Offshore Leaks |
MEGATEL COMMUNICATION EQUIPMENT LIMITED. | Intermediary | 29-DEC-2005 | Hong Kong | Transferred Out | Offshore Leaks |
DELIGHT CHAIN ENTERPRISES LIMITED | Intermediary | 17-MAY-2005 | Hong Kong | Transferred Out | Offshore Leaks |
GUANGDONG DEVELOPMENT INTERNATIONAL ASSETS LIMITED | Intermediary | 10-JUN-2005 | Hong Kong | Transferred Out | Offshore Leaks |
CHINA CHEN HOLDINGS LIMITED | Intermediary | 25-MAY-2005 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
CHINA ENERGY STRATEGIC LIMITED | Intermediary | 21-APR-2006 | Hong Kong | Transferred Out | Offshore Leaks |
PEARL ORIENTAL INNOVATION LIMITED | Intermediary | 26-APR-2006 | Hong Kong | Transferred Out | Offshore Leaks |
CCBI Oriental Assets Management Limited | Intermediary | 19-DEC-2005 | Hong Kong | Transferred Out | Offshore Leaks |
STAR CHAIN ENTERPRISES LIMITED | Intermediary | 20-APR-2005 | Hong Kong | Transferred Out | Offshore Leaks |
ELITE STAR DEVELOPMENT LIMITED | Intermediary | 05-MAY-2005 | Hong Kong | Transferred Out | Offshore Leaks |
SINOTEC CAPITAL LIMITED | Intermediary | 14-JUL-2005 | Hong Kong | Transferred Out | Offshore Leaks |
Genesis Innovation Limited | Intermediary | 26-AUG-2005 | Hong Kong | Transferred Out | Offshore Leaks |
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.
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