Connections:
Entity (42)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TIM WAH INTERNATIONAL LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SEARCH INTERNATIONAL HOLDINGS CO., LTD. | Intermediary | 12-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| EMPIRE MARK INVESTMENTS LTD. | Intermediary | 17-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CGS APPAREL INTERNATIONAL INC. | Intermediary | 30-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| TMI TECHNOLOGIES INC. | Intermediary | 23-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| SKILLTECH GROUP LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WIDE PROSPER INTERNATIONAL LTD. | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SMART SCENE TRADING LTD. | Intermediary | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| EXCELLENT SKILL TECHNOLOGIES LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| OCEANWIDE INTERNATIONAL CONSTRUCTION INVESTMENT CO., LTD. | Intermediary | 05-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BRILLIANT WORLD GROUP LTD. | Intermediary | 10-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Sunseng Investment Co., Ltd. | Intermediary | 16-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| GLENDORGAL HOTEL MANAGEMENT CO., LTD. | Intermediary | 05-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FORTUNE PEARL INVESTMENT LTD. | Intermediary | 03-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LUXURIANT GROWING TECHNOLOGY LIMITED | Intermediary | 30-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WHOLE RISE DEVELOPMENT LTD. | Intermediary | 04-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SKYFORD GROUP LIMITED | Intermediary | 10-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TENG YI METAL RECYCLING CO. LTD | Intermediary | 14-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| PISCOM Ltd. | Intermediary | 16-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| MAXWISE LIMITED | Intermediary | 16-MAY-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.