Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHANG STAR CORPORATION | Intermediary | 19-DEC-1997 | British Virgin Islands | Defaulted | Panama Papers |
| TRADAMI INC. | Intermediary | 01-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| JAGUAR EXPRESS INTERNATIONAL LTD. | Intermediary | 28-OCT-1999 | British Virgin Islands | Dissolved | Panama Papers |
| CCK INTERNATIONAL CO., LTD. | Intermediary | 11-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| COMMERZ ADVISORY MANAGEMENT CO. LTD. | Intermediary | 30-OCT-2000 | British Virgin Islands | Changed agent | Panama Papers |
| WORLD PERFECT HOLDINGS LTD. | Intermediary | 10-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| GOODMAN MANAGEMENT LIMITED | Intermediary | 25-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TAVERN LTD. | Intermediary | 16-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| UNION WING CO., LTD. | Intermediary | 15-SEP-2000 | British Virgin Islands | Active | Panama Papers |
| GRAND CAPITAL HOLDINGS LTD. | Intermediary | 17-JUL-2000 | British Virgin Islands | Changed agent | Panama Papers |
| IMS Information Management System Limited | Intermediary | 23-MAR-2000 | 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.