The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CHINA CONSTRUCTION MATERIALS INVESTMENT HOLDINGS COMPANY LIMITED Director 1998-07-28 - 29-JUN-1998 British Virgin Islands Active Offshore Leaks
CHINA INFRASTRUCTURE INVESTMENT HOLDINGS COMPANY LIMITED Director 1998-07-28 - 29-JUN-1998 British Virgin Islands Active Offshore Leaks
CHINA INFRASTRUCTURE INVESTMENT HOLDINGS COMPANY LIMITED Shareholder - - 29-JUN-1998 British Virgin Islands Active Offshore Leaks
CHINA FOOD INVESTMENT HOLDINGS COMPANY LIMITED Director 1998-07-28 - 29-JUN-1998 British Virgin Islands Active Offshore Leaks
CHINA FOOD INVESTMENT HOLDINGS COMPANY LIMITED Shareholder - - 29-JUN-1998 British Virgin Islands Active Offshore Leaks
CHINA PHARMACEUTICAL PRODUCTS INVESTMENT HOLDINGS COMPANY LIMITED Director 1998-07-28 1998-11-20 29-JUN-1998 British Virgin Islands Active Offshore Leaks
CHINA PHARMACEUTICAL PRODUCTS INVESTMENT HOLDINGS COMPANY LIMITED Shareholder - - 29-JUN-1998 British Virgin Islands Active Offshore Leaks
Tian Long International Investment Holding Limited Director 1998-07-28 2001-09-04 29-JUN-1998 British Virgin Islands Active Offshore Leaks
Tian Long International Investment Holding Limited Shareholder - - 29-JUN-1998 British Virgin 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.

Disclaimer