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 (211)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SMARTANT CONCEPT INC. | Intermediary | 19-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| POLYGOLD LIMITED | Intermediary | 03-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTH PACIFIC CONTAINER LINE MARITIME S.A. | Intermediary | 18-APR-2001 | Panama | Active | Panama Papers |
| WAVES DRAGON GROUP LTD. | Intermediary | 28-OCT-1999 | Niue | Defaulted | Panama Papers |
| EAST ASIA INVESTMENTS LIMITED | Intermediary | 14-APR-2000 | Niue | Defaulted | Panama Papers |
| PROXY LINK DEVELOPMENT LTD. | Intermediary | 18-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| EASY TEAM LTD. | Intermediary | 18-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| HAPPYFAME LIMITED | Intermediary | 29-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ON FIELD HOLDINGS LTD | Intermediary | 15-AUG-2000 | Niue | Defaulted | Panama Papers |
| HANGZHOU LOTO GARMENTS CO., LIMITED | Intermediary | 11-JUN-2001 | Niue | Defaulted | Panama Papers |
| BUFFALO INVESTMENTS LTD. | Intermediary | 30-JAN-2001 | Seychelles | Defaulted | Panama Papers |
| POWER MAX LIMITED | Intermediary | 23-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| IXIONE HOLDINGS LIMITED | Intermediary | 26-JUL-2001 | Niue | Defaulted | Panama Papers |
| DISCOVERY ZONE INTERNATIONAL LIMITED | Intermediary | 01-NOV-2000 | Niue | Defaulted | Panama Papers |
| WOLE INTERNATIONAL INC. | Intermediary | 23-OCT-2000 | Niue | Defaulted | Panama Papers |
| SINO VIEW SHIPPING ENTERPRISES LTD. | Intermediary | 30-OCT-2000 | Niue | Defaulted | Panama Papers |
| DAH FAT TRADING LTD. | Intermediary | 08-FEB-2001 | Niue | Defaulted | Panama Papers |
| CHINA PHOS-CHEM TRANSPORTATION LTD. | Intermediary | 29-JAN-2001 | Niue | Defaulted | Panama Papers |
| TAK SHING INTERNATIONAL LIMITED | Intermediary | 31-JUL-2000 | Niue | Defaulted | Panama Papers |
| MP HONG KONG LIMITED | Intermediary | 06-SEP-2000 | 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.