China · Findings · Offshore entity link
中国工商银行股份有限公司
Why it is here
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.
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.
Details
- Company / 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
- Indicator
- Offshore entity link
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- CN-13397