The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

China Entertainment and Land Investment Company, Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
VICTORY WEALTHY LIMITED Shareholder 2006-05-03 - 30-MAR-2006 British Virgin Islands Active Offshore Leaks
DRAGON HARBOUR LIMITED Shareholder 2006-08-21 - 30-MAR-2006 British Virgin Islands Active Offshore Leaks
FANCY MARK LIMITED Shareholder 2007-03-01 - 19-OCT-2006 British Virgin Islands Active Offshore Leaks
ABLE CASTLE LIMITED Shareholder 2007-08-13 - 22-FEB-2007 British Virgin Islands Active Offshore Leaks
CENTURY BASIC LIMITED Shareholder 2006-12-21 - 25-OCT-2006 British Virgin Islands Active Offshore Leaks
LONGMAN LIMITED Shareholder 2007-01-05 - 11-OCT-2006 British Virgin Islands Active Offshore Leaks
EASTERN LONG LIMITED Shareholder 2007-01-05 - 25-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA STAGE LIMITED Shareholder 2007-01-05 - 11-OCT-2006 British Virgin Islands Active Offshore Leaks
OLYMPIC MASTER LIMITED Shareholder 2006-05-03 - 30-MAR-2006 British Virgin Islands Active Offshore Leaks
LOYAL SUCCESS LIMITED Shareholder 2006-08-21 - 12-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTION BASIC LIMITED Shareholder 2007-09-28 - 09-MAR-2007 British Virgin Islands Active Offshore Leaks
EASY DYNAMIC LIMITED Shareholder 2007-09-28 - 09-MAR-2007 British Virgin Islands Active Offshore Leaks
BINGO POWER LIMITED Shareholder 2006-12-21 - 25-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL STAND LIMITED Shareholder 2006-12-21 - 25-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINESE CASTLE LIMITED Shareholder 2006-12-21 - 25-OCT-2006 British Virgin Islands Active Offshore Leaks
WORLDWIDE KINGDOM LIMITED Shareholder 2006-11-28 - 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH ZONE LIMITED Shareholder 2006-11-28 - 11-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARTER HONEST LIMITED Shareholder 2006-05-03 - 30-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWAY CENTURY LIMITED Shareholder 2006-08-21 - 18-JUL-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG Offshore Leaks

Explore more from

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.

Download data

Disclaimer