Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SHENZHEN CENTURY BUSINESS CONSULTANT LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
| FLIGHT DRAGON GLOBAL LIMITED | Intermediary | 02-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| HONG KONG HING TOT TUNG GROUP LIMITED | Intermediary | 07-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN EIGHT VENTURES CORP. | Intermediary | 16-MAR-2009 | Seychelles | Active | Offshore Leaks |
| ROSSO PHARMACEUTICAL CO., LTD. | Intermediary | 29-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN BRIDGE HOLDING MANAGEMENT LIMITED | Intermediary | 09-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| HEADWAY (GLOBAL) TRADING CO., LTD. | Intermediary | 20-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| NISAN GUANGDONG TRADING LTD. | Intermediary | 04-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| VIFONE INTERNATIONAL CO., LIMITED | Intermediary | 15-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| GREATWAY ELECTRONICS LIMITED | Intermediary | 30-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| PROFIT LONG TIME LIMITED | Intermediary | 17-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| ASIA-LATIN INT'L LTD. | Intermediary | 05-MAR-2009 | 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.