Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Changao | Intermediary | Not identified | - | Offshore Leaks | |
| YSH INTERNATIONAL LIMITED | Intermediary | 07-OCT-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SCREEN POWER ENTERPRISES LIMITED | Intermediary | 07-OCT-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| INTELLIGENT ELEMENT HOLDINGS LIMITED | Intermediary | 28-AUG-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| LEO STAR DEVELOPMENT LIMITED | Intermediary | 08-OCT-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ANGEL ZONE DEVELOPMENT GROUP LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RUBY SPINEL DEVELOPMENT LIMITED | Intermediary | 09-JAN-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MERRYLAND DEVELOPMENT GROUP LIMITED | Intermediary | 09-OCT-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
Address (1)
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.