Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| New China Business Consultant Company | Intermediary | Not identified | - | Offshore Leaks | |
| HARVEST ONLINE TECHNOLOGY LIMITED | Intermediary | 17-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JEWEL SERVICES CORP. | Intermediary | 05-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HONOUR STAR GROUP LIMITED | Intermediary | 18-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD CABLE LIMITED | Intermediary | 20-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRUE ENRICHMENT LIMITED | Intermediary | 04-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHIN AN DEVELOPMENT LIMITED | Intermediary | 08-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHARP PROFITS LIMITED | Intermediary | 06-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Infinity Apparel Co Ltd | Intermediary | 02-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PAKCO HOLDINGS LIMITED | Intermediary | 19-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGMAN INTERNATIONAL HOLDINGS LTD. | Intermediary | 11-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.