Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Shanghai Shenyin Securities (HK) Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| SILVER INVESTMENTS GROUP LIMITED | Intermediary | 14-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DATA INVESTMENTS GROUP LIMITED | Intermediary | 16-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT DYNASTY MANAGEMENT LIMITED | Intermediary | 24-JAN-1997 | 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.