{"country":"China","iso2":"CN","part":"Findings","indicator":"Offshore entity link","about":"The party matches an entity in the ICIJ Offshore Leaks database. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":5,"new_today":0,"on_pages":5,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/china/findings/offshore/","records":[{"code":"CN-14187","indicator":"Offshore entity link","class_b":true,"subject":"中国工商银行股份有限公司","buyer":"广水市财政局本级","amount":0.0,"currency":"USD","records":1,"found":"2026-10-07","refs":[],"id":"CN-14187","html":"https://worldwide-corruption.com/record/china/findings/offshore/CN-14187/","json":"https://worldwide-corruption.com/record/china/findings/offshore/CN-14187/index.json","why":"Indicator “Offshore entity link” computed from public data: 中国工商银行股份有限公司 — buyer 广水市财政局本级.","facts":[["Company / subject","中国工商银行股份有限公司",null],["Buyer","广水市财政局本级",null],["Indicator","Offshore entity link",null],["Records behind the indicator","1",null],["Found","7 October 2026",null],["Code","CN-14187",null]],"summary":null,"entity":"6aafed8c"},{"code":"CN-13452","indicator":"Offshore entity link","class_b":true,"subject":"中国工商银行股份有限公司","buyer":"东平县房产管理服务中心","amount":0.0,"currency":"USD","records":2,"found":"2026-10-06","refs":[],"id":"CN-13452","html":"https://worldwide-corruption.com/record/china/findings/offshore/CN-13452/","json":"https://worldwide-corruption.com/record/china/findings/offshore/CN-13452/index.json","why":"Indicator “Offshore entity link” computed from public data: 中国工商银行股份有限公司 — buyer 东平县房产管理服务中心.","facts":[["Company / subject","中国工商银行股份有限公司",null],["Buyer","东平县房产管理服务中心",null],["Indicator","Offshore entity link",null],["Records behind the indicator","2",null],["Found","6 October 2026",null],["Code","CN-13452",null]],"summary":null,"entity":"6aafed8c"},{"code":"CN-12566","indicator":"Offshore entity link","class_b":true,"subject":"中国工商银行股份有限公司","buyer":"七台河市物业服务中心","amount":0.0,"currency":"USD","records":1,"found":"2026-10-05","refs":[],"id":"CN-12566","html":"https://worldwide-corruption.com/record/china/findings/offshore/CN-12566/","json":"https://worldwide-corruption.com/record/china/findings/offshore/CN-12566/index.json","why":"Indicator “Offshore entity link” computed from public data: 中国工商银行股份有限公司 — buyer 七台河市物业服务中心.","facts":[["Company / subject","中国工商银行股份有限公司",null],["Buyer","七台河市物业服务中心",null],["Indicator","Offshore entity link",null],["Records behind the indicator","1",null],["Found","5 October 2026",null],["Code","CN-12566",null]],"summary":null,"entity":"6aafed8c"},{"code":"CN-13112","indicator":"Offshore entity link","class_b":true,"subject":"中国工商银行股份有限公司","buyer":"宁阳县行政审批服务局","amount":0.0,"currency":"USD","records":1,"found":"2026-10-05","refs":[],"id":"CN-13112","html":"https://worldwide-corruption.com/record/china/findings/offshore/CN-13112/","json":"https://worldwide-corruption.com/record/china/findings/offshore/CN-13112/index.json","why":"Indicator “Offshore entity link” computed from public data: 中国工商银行股份有限公司 — buyer 宁阳县行政审批服务局.","facts":[["Company / subject","中国工商银行股份有限公司",null],["Buyer","宁阳县行政审批服务局",null],["Indicator","Offshore entity link",null],["Records behind the indicator","1",null],["Found","5 October 2026",null],["Code","CN-13112",null]],"summary":null,"entity":"6aafed8c"},{"code":"CN-13397","indicator":"Offshore entity link","class_b":true,"subject":"中国工商银行股份有限公司","buyer":"大庆市住房公积金管理中心","amount":0.0,"currency":"USD","records":1,"found":"2026-10-05","refs":[],"id":"CN-13397","html":"https://worldwide-corruption.com/record/china/findings/offshore/CN-13397/","json":"https://worldwide-corruption.com/record/china/findings/offshore/CN-13397/index.json","why":"Indicator “Offshore entity link” computed from public data: 中国工商银行股份有限公司 — buyer 大庆市住房公积金管理中心.","facts":[["Company / subject","中国工商银行股份有限公司",null],["Buyer","大庆市住房公积金管理中心",null],["Indicator","Offshore entity link",null],["Records behind the indicator","1",null],["Found","5 October 2026",null],["Code","CN-13397",null]],"summary":null,"entity":"6aafed8c"}]}