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 (71)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SUN MOON STAR ENTERPRISES LIMITED | Intermediary | 04-JUL-2000 | Niue | Inactivated | Panama Papers |
| P CHAROENCHI PARA (PART), LTD. | Intermediary | 26-NOV-1999 | Niue | Defaulted | Panama Papers |
| MAJESTIC INTERNATIONAL GROUP CO., LTD. | Intermediary | 16-FEB-2000 | Niue | Defaulted | Panama Papers |
| KENDACH ENTERPRISE CO., LTD. | Intermediary | 11-OCT-1999 | Niue | Defaulted | Panama Papers |
| POWERLAND ENTERPRISES CO., LTD. | Intermediary | 30-NOV-1999 | Niue | Inactivated | Panama Papers |
| APEXNER INTERNATIONAL INC. | Intermediary | 19-APR-1999 | Niue | Defaulted | Panama Papers |
| COMPACT LTD. | Intermediary | 08-FEB-1999 | Niue | Defaulted | Panama Papers |
| WEALTH AND QUINTUS INVESTMENT LTD. | Intermediary | 07-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| WORLDMAX INTERNATIONAL S.A. | Intermediary | 22-APR-1999 | Panama | Defaulted | Panama Papers |
| AAA-RANKING CO., LTD. | Intermediary | 02-MAR-2000 | Niue | Defaulted | Panama Papers |
| KUAI KUAI CO., LTD. | Intermediary | 28-JUN-1999 | Niue | Defaulted | Panama Papers |
| FLOURISHING WEALTH CO., LTD. | Intermediary | 27-OCT-1999 | Niue | Defaulted | Panama Papers |
| DONERIGHT INTERNATIONAL CO., LTD. | Intermediary | 02-JUN-2000 | Niue | Defaulted | Panama Papers |
| ACE CHEMICAL CORP. | Intermediary | 14-JUN-2000 | Niue | Defaulted | Panama Papers |
| ARIES INTERNATIONAL CO., LTD. | Intermediary | 11-DEC-1998 | Niue | Defaulted | Panama Papers |
| SHUNTAT ELECTRONIC SCIENTIFIC CO., LTD. | Intermediary | 04-OCT-1999 | Niue | Defaulted | Panama Papers |
| PAC-ASIA INTERNATIONAL CO., LTD. | Intermediary | 11-NOV-1999 | Niue | Defaulted | Panama Papers |
| LEADING STATIONERY ENTERPRISE LTD. | Intermediary | 17-JUN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| THREE WEISEN LIMITED | Intermediary | 14-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KWANG MING CORP. | Intermediary | 29-OCT-1999 | Niue | 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.