Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (305)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZHEJIANG YIWU CHINA SMALL-COMMODITIES CITY TRADING CO., LIMITED | Intermediary | 05-AUG-2010 | Seychelles | Defaulted | Panama Papers |
| VIA LUZ HOLDING CO., LTD | Intermediary | 21-APR-2014 | Seychelles | Active | Panama Papers |
| Hailan Capital Ltd. | Intermediary | 27-MAY-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Gerald Scrammel Limited | Intermediary | 19-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GEFI TIME LIMITED | Intermediary | 30-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| Cellular Immunotherapy Ltd. | Intermediary | 12-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| LINSCO PRIVATE LEDGER LTD | Intermediary | 19-OCT-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GAV Medical Group Ltd | Intermediary | 12-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| YQIN ELECTRONIC CO., LIMITED | Intermediary | 22-JAN-2015 | Seychelles | Active | Panama Papers |
| CMS GROUP ASIA LTD | Intermediary | 15-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SUPERPLAST C.A LTD | Intermediary | 29-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| MILLION HILLS ENTERPRISES LTD. | Intermediary | 12-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| APEC INTERNATIONAL GROUP LTD | Intermediary | 18-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ENHANCE INTERNATIONAL LIMITED | Intermediary | 17-JUL-2014 | Seychelles | Active | Panama Papers |
| GREEN SEED INTERNATIONAL LTD. | Intermediary | 02-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| WAH SUN INVESTMENTS LIMITED | Intermediary | 22-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| Hi-Tech Science and Technology Development Inc. | Intermediary | 07-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| ALLIANZ GLOBAL INVESTORS (UK) LTD | Intermediary | 19-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| PERFECT GATEWAY ENTERPRISES LTD | Intermediary | 22-DEC-2014 | Seychelles | Active | Panama Papers |
| JUNTAI CONTAINER HOLDING CORPORATION | Intermediary | 26-OCT-2010 | British Virgin Islands | Active | Panama 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.