Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mr Wilson Cheung | Intermediary | Not identified | - | Offshore Leaks | |
| Liaohe Energy Limited | Intermediary | 10-FEB-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| HARVEST STAR INVESTMENT LIMITED | Intermediary | 23-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Minglun Pharmaceutical Group Limited | Intermediary | 02-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Minglun Utilities Limited | Intermediary | 26-NOV-2003 | 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.