Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (147)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLORY CATHAY INVESTMENT LTD. | Intermediary | 18-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| RIK PACIFIC LIMITED | Intermediary | 28-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| T.A.-SINO COMPANY LIMITED | Intermediary | 25-FEB-1999 | British Virgin Islands | Inactivated | Panama Papers |
| ZEPHYR CONSULTANTS LIMITED | Intermediary | 02-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
| SHEEN GLORY LTD. | Intermediary | 17-NOV-1993 | British Virgin Islands | Active | Panama Papers |
| LAANCO HOLDINGS LIMITED | Intermediary | 30-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FORMATION MUSIC PRODUCTION COMPANY LIMITED | Intermediary | 25-FEB-1994 | British Virgin Islands | Defaulted | Panama Papers |
| RAHHOZI INTERNATIONAL COMPANY LIMITED | Intermediary | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SEAGULL EQUITIES CORPORATION | Intermediary | 21-DEC-1987 | Panama | Inactivated | Panama Papers |
| CANYON SHIPPING LINES LIMITED | Intermediary | 02-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| KNOX INVESTMENTS INC. | Intermediary | 11-AUG-1987 | Panama | Inactivated | Panama Papers |
| WHITEHORSE COMMERCIAL INC. | Intermediary | 18-SEP-1987 | Panama | Defaulted | Panama Papers |
| UNIQUE CONCEPTS INTERNATIONAL INC. | Intermediary | 31-AUG-1990 | British Virgin Islands | Defaulted | Panama Papers |
| CHEERIO SUN INVESTMENTS LTD. | Intermediary | 31-MAY-1994 | British Virgin Islands | Dissolved | Panama Papers |
| YUEN SANG COMPANY LIMITED INC. | Intermediary | 03-MAY-1982 | Panama | Dissolved | Panama Papers |
| SEAWAVE INTERNATIONAL INC. | Intermediary | 11-AUG-1987 | Panama | Defaulted | Panama Papers |
| SHINETEX INTERNATIONAL LTD. | Intermediary | 11-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| NADIR ASSOCIATES INC. | Intermediary | 18-FEB-1988 | Panama | Defaulted | Panama Papers |
| CHAMPION TRADING INCORPORATED | Intermediary | 10-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
| ARTISTIC JEWELLERY INTERNATIONAL LIMITED | Intermediary | 16-NOV-1994 | 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.