Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Taibang Investment Limited | Alternative register address; registered office | - | - | - | Paradise Papers | ||
| Litai Investment Limited | Alternative register address; registered office | - | - | - | Paradise Papers | ||
| Taihua Investment Limited | Alternative register address; registered office | - | - | - | Paradise Papers | ||
| Taigang Investment Limited | Alternative register address; registered office | - | - | - | Paradise Papers | ||
| Ketai Investment Limited | Alternative register address; registered office | - | - | 10-JAN-2014 | - | Paradise Papers | |
| Shengmao Holdings Limited | Alternative register address; registered office | - | - | - | Paradise Papers | ||
| Zhuoxian Investment Limited | Alternative register address; registered office | - | - | - | Paradise Papers | ||
| Gaosheng Holdings Limited | Alternative register address; registered office | - | - | - | Paradise Papers | ||
| Liyuan Holdings Limited | Alternative register address; registered office | - | - | - | Paradise Papers |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Taihua Investment Limited | Alternative register address; registered office | - | - | Paradise Papers |
| Taigang Investment Limited | Alternative register address; registered office | - | - | Paradise Papers |
| Ketai Investment Limited | Registered office; alternative register address | - | - | Paradise Papers |
| Liyuan Holdings Limited | Alternative register address; registered office | - | - | Paradise Papers |
| Shengmao Holdings Limited | Alternative register address; registered office | - | - | Paradise Papers |
| Litai Investment Limited | Alternative register address; registered office | - | - | Paradise Papers |
| Taibang Investment Limited | Registered office; alternative register address | - | - | Paradise Papers |
| Jinyuan Investment Limited | Registered office; alternative register address | - | - | Paradise Papers |
| Gaosheng Holdings Limited | Registered office; alternative register address | - | - | Paradise Papers |
| Zhuoxian Investment Limited | Registered office; alternative register address | - | - | Paradise Papers |
| Foundations Capital Limited | Registered office | - | - | 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.