Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WAITON INVESTMENT LIMITED | Intermediary | 17-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SENWAY DEVELOPMENT LTD. | Intermediary | 15-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LUCKY HONEST INTERNATIONAL LIMITED | Intermediary | 29-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CHINAWEAL INVESTMENT LIMITED | Intermediary | 30-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| DURMAN LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Changed agent | Panama Papers |
| COWAN INVESTMENT LIMITED | Intermediary | 30-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| SUPERLAND DEVELOPMENT LTD. | Intermediary | 31-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| CARRY WIN INVESTMENT LIMITED | Intermediary | 30-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| LONG WIN DEVELOPMENT LTD. | Intermediary | 30-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| TALENT GATHER DEVELOPMENT LIMITED | Intermediary | 30-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| SINCERE LAND INVESTMENT LTD. | Intermediary | 31-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| MAY VIEW INVESTMENT LIMITED | Intermediary | 30-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| SUPER GAIN DEVELOPMENT LIMITED | Intermediary | 31-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| BRIGHT GROWTH INVESTMENT LIMITED | Intermediary | 30-OCT-1997 | 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.