Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Xu Shengheng | Intermediary | Not identified | - | Offshore Leaks | |
| East Sun Holdings Limited | Intermediary | 01-FEB-2002 | Samoa | Active | Offshore Leaks |
| EVER SINCERE INVESTMENT LIMITED | Director | 06-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Jason New Resources Holdings Limited | Director | 06-NOV-2002 | Cayman Islands | Active | Offshore Leaks |
| Beijing Enterprises Ever Source Energy Limited | Director | 14-DEC-2004 | British Virgin Islands | Active | 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.