Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Daming Limited | Registered office | - | - | Paradise Papers |
| Goya Business S.A. | Business address; registered office | - | - | Paradise Papers |
| Gulf Telecommunication International Ltd. | Business address; registered office | - | - | Paradise Papers |
| China Merchants Energy Transport Investment Company Limited | Registered office | - | - | Paradise Papers |
| Popi Holdings Limited | Mailing address | - | - | Paradise Papers |
| Richmond Invest Ltd. | Registered office | - | - | Paradise Papers |
| Chesapeake Bay Investment Limited | Registered office; business address | - | - | 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.