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Offshore Leaks Database

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Offshore Leaks

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Entity (52)

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

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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