Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Huacorp Management Services Sdn. Bhd. | Intermediary | Not identified | - | Offshore Leaks | |
| Sina Capital Limited | Intermediary | 20-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| Red Capital Group Limited | Intermediary | 20-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| Gold Rush International Limited | Intermediary | 15-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| China Asean Investment Inc. | Intermediary | 12-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Allchina.cn Ltd | Intermediary | 14-MAR-2008 | British Virgin Islands | Active | 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.