Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HARK HERALD COMPANY LTD. | Intermediary | 04-MAY-1992 | British Virgin Islands | Defaulted | Panama Papers |
| BELL STAR INTERNATIONAL LIMITED | Intermediary | 23-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| OMNI TECHNOLOGIES INTERNATIONAL CORP. | Intermediary | 20-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PRIME CARE INTERNATIONAL LIMITED | Intermediary | 19-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HONOUR POINT ENTERPRISES LTD. | Intermediary | 30-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BLUMAIN LIMITED | Intermediary | 24-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CITICOM TECHNOLOGY CO. LTD. | Intermediary | 15-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ROSE MEADOW INTERNATIONAL LIMITED | Intermediary | 20-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VALUE BASED MANAGEMENT LIMITED | Intermediary | 23-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BRIGHT GENIUS FINANCE LTD. | Intermediary | 11-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| EVERLASTING MANAGEMENT LIMITED | Intermediary | 17-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BENTLEYS FINANCIAL CONSULTANTS LIMITED | Intermediary | 23-APR-2004 | British Virgin Islands | Active | Panama Papers |
| HONEST GOLD ENTERPRISES LIMITED | Intermediary | 17-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| UNITED CHINA INTERNATIONAL LIMITED | Intermediary | 15-FEB-2008 | Bahamas | Defaulted | Panama Papers |
| HUGE POWER INVESTMENTS LIMITED | Intermediary | 18-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CHARM POST INVESTMENTS LIMITED | Intermediary | 09-MAY-2001 | British Virgin Islands | Defaulted | 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.