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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
CCB International (Holdings) Limited Intermediary Not identified - Offshore Leaks
SMART PEACE DEVELOPMENT LIMITED Intermediary 18-OCT-2007 British Virgin Islands Active Offshore Leaks
LUCK WELL MANAGEMENT LIMITED Intermediary 10-SEP-2007 British Virgin Islands Active Offshore Leaks
CCBI Jinling Construction (Holding) Limited Intermediary 01-AUG-2007 British Virgin Islands Active Offshore Leaks
ABLE WORLD INVESTMENT LIMITED Intermediary 11-MAY-2009 British Virgin Islands Active Offshore Leaks
PASSION GIANT INVESTMENT LIMITED Intermediary 05-MAR-2009 British Virgin Islands Active Offshore Leaks
LA VICTORY INVESTMENT LIMITED Intermediary 23-APR-2009 British Virgin Islands Active Offshore Leaks
BLAZING SPEED INVESTMENT LIMITED Intermediary 15-APR-2009 British Virgin Islands Active Offshore Leaks
ELITE UNION GROUP LIMITED Intermediary 01-AUG-2007 British Virgin Islands Active Offshore Leaks
CHEER ALL INTERNATIONAL LIMITED Intermediary 23-OCT-2007 British Virgin Islands Active Offshore Leaks
FAST PONY INVESTMENT LIMITED Intermediary 08-JUN-2009 British Virgin Islands Active Offshore Leaks
MERRY INTAKE LIMITED Intermediary 04-JUL-2007 British Virgin Islands Active Offshore Leaks
UNITED VANTAGE GROUP LIMITED Intermediary 26-JUL-2007 British Virgin Islands Active Offshore Leaks
MOST DRAGON MANAGEMENT LIMITED Intermediary 10-JUL-2007 British Virgin Islands Active Offshore Leaks
HONG JUN INVESTMENT LIMITED Intermediary 04-MAY-2009 British Virgin Islands Active Offshore Leaks
SUPERIOR TREND COMPANY LIMITED Intermediary 04-JUN-2009 British Virgin Islands Active Offshore Leaks
HONEST FAME INVESTMENT LIMITED Intermediary 10-JUL-2007 British Virgin Islands Active Offshore Leaks
CCB International Asset Management GSOF Limited Intermediary 23-OCT-2007 British Virgin Islands Active Offshore Leaks
ART GARDEN HOLDINGS LIMITED Intermediary 23-OCT-2007 British Virgin Islands Active Offshore Leaks
CCBI Technology Private Equity Limited Intermediary 08-JUN-2007 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.

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