Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOLDEN LION ENTERPRISES LTD. | Intermediary | 12-NOV-1999 | Niue | Defaulted | Panama Papers |
| GREAT VIEW INVESTMENT LTD. | Intermediary | 15-SEP-1999 | Niue | Inactivated | Panama Papers |
| D&G INTERNATIONAL LTD. | Intermediary | 29-FEB-2000 | Niue | Defaulted | Panama Papers |
| KINGS GROUP LTD. | Intermediary | 23-JUN-1999 | Niue | Defaulted | Panama Papers |
| SUPERIOR PROFIT GROUP LTD. | Intermediary | 17-MAY-1999 | Niue | Defaulted | Panama Papers |
| FORTUNE INVESTMENTS LIMITED | Intermediary | 17-SEP-1999 | Niue | Defaulted | Panama Papers |
| VICKO ENTERPRISES LTD. | Intermediary | 13-JUL-2006 | Samoa | Defaulted | Panama Papers |
| YEU SEN WOODEN WARE CO., LTD. | Intermediary | 23-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ANDES COMPANY LIMITED | Intermediary | 07-JUN-2006 | Samoa | Active | Panama Papers |
| ANDES COMPANY LIMITED | Intermediary | 26-FEB-1999 | Niue | Inactivated | Panama Papers |
| GREAT VIEW INVESTMENT LTD. | Intermediary | 05-JUN-2006 | Samoa | 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.