Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kaiyang Investment Holding Limited | Connected to | - | - | 04-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| Chienliyan Investment Holding Limited | Connected to | - | - | 04-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| Yaokuang Investment Holding Limited | Connected to | - | - | 04-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| Yuheng Investment Holding Limited | Connected to | - | - | 04-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| Goldendust Investment Holding, Limited | Connected to | - | - | 15-APR-2010 | British Virgin Islands | - | Paradise Papers |
| Shunfonger Investment Holding, Limited | Connected to | - | - | 15-APR-2010 | British Virgin Islands | - | Paradise Papers |
| White Dwarf Limited | Connected to | - | - | 31-JUL-2007 | British Virgin 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.