Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Earnmore International Limited | Intermediary | Not identified | - | Offshore Leaks | |
| MIN SHENG VENTURE CAPITAL LTD. | Intermediary | 20-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| WAH-I HOLDINGS LIMITED | Secretary | 03-JAN-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| WAH-I HOLDINGS LIMITED | Intermediary | 03-JAN-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| XIN-HUA CONSTRUCTION INVESTMENT CO., LIMITED | Secretary | 03-JAN-2003 | Samoa | Active | Offshore Leaks |
| XIN-HUA CONSTRUCTION INVESTMENT CO., LIMITED | Intermediary | 03-JAN-2003 | Samoa | Active | 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.