Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DIGITAL LAND HOLDINGS LIMITED | Intermediary | 14-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LADDIN INVESTMENTS LIMITED | Intermediary | 06-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ESSENTIAL TIME GROUP LIMITED | Intermediary | 22-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CENTRAL ASIA HOLDINGS GROUP LTD. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| RAINIER INTERNATIONAL INVESTMENT LIMITED | Intermediary | 11-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| FOREVER WINNER S.A. | Intermediary | 07-FEB-2011 | Panama | Active | Panama Papers |
| LUCKY JET HOLDINGS LTD. | Intermediary | 17-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| AERO EXPRESS INVESTMENTS LIMITED | Intermediary | 21-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| PALACE CONSULTING LIMITED | Intermediary | 08-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CHINA POWER INTERNATIONAL INVESTMENT GROUP LTD. | Intermediary | 24-AUG-2001 | British Virgin Islands | Active | Panama Papers |
| SKY HORSE HOLDINGS LTD. | Intermediary | 08-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| China Mobile Payment Technology Group Company Limited | Intermediary | 01-JUL-2009 | 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.