Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CPC International Financial Inc. | Intermediary | Not identified | - | Offshore Leaks | |
| CHINA INVESTMENT HOLDING GROUP LIMITED | Intermediary | 12-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUN METALLURGICAL INDUSTRY INC. | Intermediary | 13-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Safety Machinery Co. Ltd. | Intermediary | 19-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Golden Phoenix Chemical Company Inc. | Intermediary | 02-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Winsfield Company Ltd. | Intermediary | 02-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CEMCA Ltd. | Intermediary | 05-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | 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.