Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Great Ray Investment Holdings Limited | Connected to | - | - | 22-JAN-2014 | British Virgin Islands | - | Paradise Papers |
| XinYuanDaCheng International Investment Limited | Connected to | - | - | 06-MAR-2014 | British Virgin Islands | - | Paradise Papers |
| Forever Shine Holdings Limited | Connected to | - | - | 22-JAN-2014 | British Virgin Islands | - | Paradise Papers |
| Great Brilliant Investment Holdings Limited | Connected to | - | - | 22-JAN-2014 | British Virgin Islands | - | Paradise Papers |
| Mountain Dragon Investment Limited | Connected to | - | - | 22-JAN-2014 | British Virgin Islands | - | Paradise Papers |
| Forever Flourish International Holdings Limited | Connected to | - | - | 22-JAN-2014 | British Virgin Islands | - | Paradise Papers |
| Zhengbang Development (H.K.) Limited | Connected to | - | - | 16-APR-2014 | Hong Kong | - | Paradise Papers |
| Zheng Yaonan (China) Investment Limited | Connected to | - | - | 22-JAN-2014 | Cayman Islands | - | Paradise Papers |
| Zheng Yaonan (International) Investment Limited | Connected to | - | - | 23-JAN-2014 | British Virgin Islands | - | Paradise Papers |
| Harmonious Composition Investment Holdings Limited | Connected to | - | - | 23-JAN-2014 | British Virgin Islands | - | Paradise Papers |
| Cosmo Lady (China) Holdings Company Limited | Connected to | - | - | 28-JAN-2014 | Cayman Islands | - | Paradise Papers |
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.