Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BROOKWORTH ASSOCIATES CORP. | Intermediary | 18-JAN-2000 | Panama | Active | Panama Papers |
| GREENLOT EQUITIES INC. | Intermediary | 18-JAN-2000 | Panama | Active | Panama Papers |
| KROSBY INTERNATIONAL LIMITED | Intermediary | 20-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| RAINBOW SKY TRADING LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ASIAN INDUSTRIAL & COMMERCIAL COROPORATION LIMITED | Intermediary | 19-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| KONKA HOLDINGS LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| CHEMECH (HK) LIMITED | Intermediary | 07-JAN-1999 | British Virgin Islands | Active | Panama Papers |
| HALBRIGHT TRADING INC. | Intermediary | 14-JAN-2000 | Panama | Active | Panama Papers |
| NEESON HOLDING S.A. | Intermediary | 16-FEB-2000 | Panama | Active | Panama Papers |
| BUCKHORN DEVELOPMENT S.A. | Intermediary | 14-JAN-2000 | Panama | Active | Panama Papers |
| CROSBY DEVELOPMENT LIMITED | Intermediary | 08-AUG-1997 | 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.