Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HONWELL LIMITED | Intermediary | 24-JAN-2002 | Seychelles | Defaulted | Panama Papers |
| HARBOUR PEARL INVESTMENTS LIMITED | Intermediary | 06-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SMART WORLD ENTERPRISES LTD. | Intermediary | 15-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ELEGANT RICH INTERNATIONAL LTD. | Intermediary | 17-MAR-1999 | Niue | Defaulted | Panama Papers |
| GREENWAY INTERNATIONAL LTD. | Intermediary | 02-DEC-1999 | Niue | Defaulted | Panama Papers |
| EXCELLENT PROFIT GROUP LTD. | Intermediary | 14-MAY-1999 | Niue | Defaulted | Panama Papers |
| AR & W (China) Holdings Company Limited | Intermediary | 13-SEP-2006 | Samoa | Defaulted | Panama Papers |
| WILFORD HOLDINGS CORPORATION | Intermediary | 17-JUL-1992 | British Virgin Islands | Defaulted | Panama Papers |
| AR & W (CHINA) HOLDINGS COMPANY LIMITED | Intermediary | 14-JAN-2002 | Niue | Inactivated | 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.