Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asia Pacific Magnesium Co Ltd. | Registered address | - | - | 17-MAR-2004 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cayman International Investment Ltd. | Registered address | - | - | 07-MAY-2004 | Cayman Islands | Un Registered | Offshore Leaks |
| Sunny Crystal Limited | Registered address | - | - | 16-APR-2004 | Cayman Islands | Active | Offshore Leaks |
| Longlife Snow Investment Limited | Registered address | - | - | 16-APR-2004 | Cayman Islands | Active | Offshore Leaks |
| CHINA LEADER MANAGEMENT INC. | Registered address | - | - | 09-MAR-2004 | Cayman Islands | Active | Offshore Leaks |
| FINANCIAL ADVISORY AND SERVICES LIMITED | Registered address | - | - | 30-MAR-2004 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Midas Global Asset Management Limited | Registered address | - | - | 17-MAR-2004 | Cayman Islands | Active | Offshore Leaks |
| HORIZON CONSULTANTS CO., LTD. | Registered address | - | - | 23-JUN-1999 | Cayman Islands | Active | Offshore Leaks |
| Global Capital Holding Group Limited | Registered address | - | - | 20-FEB-2004 | Cayman Islands | Active | Offshore Leaks |
| CCB International Capital (Cayman) Limited | Registered address | - | - | 05-JAN-2004 | Cayman 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.