Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACCRETE STAR TRUST | Connected to | - | - | 16-JAN-2010 | Cayman Islands | - | Paradise Papers |
| INAZUMA STAR TRUST | Connected to | - | - | 21-MAR-2011 | Cayman Islands | - | Paradise Papers |
| ITN GLOBAL INVESTMENT COMPANY LIMITED | Connected to | - | - | 01-FEB-2000 | Cayman Islands | - | Paradise Papers |
| CMNG Capital Limited | Connected to | - | - | 28-MAR-2008 | Cayman Islands | - | Paradise Papers |
| China Global Energy & Resources Ltd | Connected to | - | - | 03-DEC-2007 | Cayman Islands | - | Paradise Papers |
| China Global Capital Group Ltd | Connected to | - | - | 03-DEC-2007 | Cayman Islands | - | Paradise Papers |
| Oriental Capital Partners Group Limited | Connected to | - | - | 25-AUG-2009 | Cayman Islands | - | Paradise Papers |
| CHINA RAIN GEAR HOLDING CO., LTD | Connected to | - | - | 19-APR-2012 | Cayman Islands | - | Paradise Papers |
| AutoChina Inc | Connected to | - | - | 26-JUL-2007 | Cayman Islands | - | Paradise Papers |
| Xerafy | Connected to | - | - | 23-MAY-2012 | Cayman Islands | - | Paradise Papers |
| Pingan City Group | Connected to | - | - | 15-SEP-2011 | Cayman Islands | - | Paradise Papers |
| Gold Vision Fund | Connected to | - | - | 27-APR-2009 | Cayman Islands | - | Paradise Papers |
| CWS SECURED FUNDING LIMITED | Connected to | - | - | 10-DEC-2009 | Cayman Islands | - | Paradise Papers |
| Yi-Jan Overseas Investment Co Ltd. | Connected to | - | - | 17-NOV-1999 | Cayman Islands | - | Paradise Papers |
| TOP AUTO INTERNATIONAL INC. | Connected to | - | - | 18-OCT-2013 | Cayman Islands | - | Paradise Papers |
| SUMO CAPITAL FUND MANAGEMENT LIMITED | Connected to | - | - | 03-JAN-2012 | Cayman Islands | - | Paradise Papers |
| DIGITIMES CO. LTD. | Connected to | - | - | 04-MAY-2000 | Cayman Islands | - | Paradise Papers |
| Good Media Holdings Limited | Connected to | - | - | 07-APR-2008 | Cayman Islands | - | Paradise Papers |
| KAISAR RESOURCES LTD | Connected to | - | - | 27-JAN-2012 | Cayman Islands | - | Paradise Papers |
| GlobalHealth International Group Limited | Connected to | - | - | 19-SEP-2006 | Cayman Islands | - | Paradise Papers |
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.