Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WAN Hongjian | Intermediary | Not identified | - | Offshore Leaks | |
| STAY RICH LIMITED | Shareholder | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| STAY RICH LIMITED | Director | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| CHARMING CENTURY HOLDINGS LIMITED | Shareholder | 09-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHARMING CENTURY HOLDINGS LIMITED | Director | 09-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Square Stone Company Limited | Director | 30-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Square Stone Company Limited | Shareholder | 30-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Square Stone Company Limited | Intermediary | 30-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.