Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WANG Jingui | Intermediary | Not identified | - | Offshore Leaks | |
| XU'S INVESTMENT GROUP LIMITED | Intermediary | 14-JAN-2009 | Hong Kong | Active | Offshore Leaks |
| LEAP HONOR GROUP LIMITED | Intermediary | 03-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| ALL MERIT HOLDINGS LIMITED | Intermediary | 03-DEC-2008 | Hong Kong | Active | Offshore Leaks |
| JADE PURPLE INTERNATIONAL LIMITED | Intermediary | 07-MAY-2008 | 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.