Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Intelligent Commercial Company Ltd. | Intermediary | 03-SEP-2013 | Samoa | Active | Panama Papers |
| ORIENT LUCKY HORSE INVESTMENTS LTD. | Intermediary | 04-DEC-2002 | British Virgin Islands | Active | Panama Papers |
| CHEER HARVEST INTERNATIONAL LIMITED | Intermediary | 21-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| BRIGHTER LIGHT INTERNATIONAL LIMITED | Intermediary | 21-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| ORIENT HORSE INDUSTRY GROUP LIMITED | Intermediary | 14-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| World Support Union Holdings Co. Ltd. | Intermediary | 30-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| World Commercial Unions Group Co., Ltd | Intermediary | 25-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| LUCKY HORSE INTERNATIONAL DEVELOPMENT GROUP LTD. | Intermediary | 10-MAR-1999 | 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.