Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Li Hai Dong | Intermediary | Not identified | - | Offshore Leaks | |
| Zen Resources International Ltd | Intermediary | 06-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| BOUNTY RESOURCES INTERNATIONAL LTD | Intermediary | 07-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| BOUNTY CREC LTD | Intermediary | 14-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| BOUNTY INVESTMENT HOLDINGS LTD | Intermediary | 12-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| BOUNTY ASSET MANAGEMENT LTD | Intermediary | 05-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BOUNTY FIREPOWER INTERNATIONAL LTD | Intermediary | 17-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BOUNTY DEVELOPMENT GROUP INCORPORATED | Intermediary | 16-APR-1999 | 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.