Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE ASIAN SUPPLY CHAIN MANAGEMENT GROUP LIMITED | Intermediary | 14-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MARSFINE INTERNATIONAL GROUP LTD. | Intermediary | 22-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| WANDERLUST VACATIONS OVERSEAS LIMITED | Intermediary | 01-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DAMCO LIMITED | Intermediary | 29-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| OCKHAM'S RAZOR LTD. | Intermediary | 08-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ASIA MILLENNIUM SOLUTIONS LIMITED | Intermediary | 08-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| STARCLUB INTERNATIONAL LIMITED | Intermediary | 14-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| IVY OCEAN INTERNATIONAL LTD. | Intermediary | 08-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MPD SHARES INTERNATIONAL LTD. | Intermediary | 06-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| EFP INTERNATIONAL (2000) LIMITED | Intermediary | 02-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ASIAN MARKETING GROUP LIMITED | Intermediary | 15-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ASIAN OUTSOURCE MANAGEMENT GROUP LIMITED | Intermediary | 09-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MPD SHAREHOLDERS LIMITED | Intermediary | 06-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CHAOS TRADING LIMITED | Intermediary | 04-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ASIACOM INTERNATIONAL GROUP (HOLDINGS) LTD. | Intermediary | 27-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| EAGLE ASIA INTERNATIONAL LTD. | Intermediary | 13-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CASTLE WORLD INVESTMENT LIMITED | Intermediary | 07-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ASIAN OUTSOURCE & DESIGN GROUP LTD. | Intermediary | 28-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CHARLIE LUCIANO'S (HOLDINGS) LIMITED | Intermediary | 07-OCT-1999 | 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.