Connections:
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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.