Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Uni-1 Corporate Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| VAST CHINA GROUP LIMITED | Intermediary | 15-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| SINO VANTAGE MANAGEMENT LIMITED | Intermediary | 18-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| ROSE REGENT DEVELOPMENT LIMITED | Intermediary | 07-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RIDERFUN HOLDINGS LIMITED | Intermediary | 30-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FLY EAGLE CONSULTANTS LIMITED | Intermediary | 22-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.