Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HIGH TOP TECHNOLOGIES LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CHENG TECHNOLOGIES LTD. | Intermediary | 06-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SINWAY LIMITED | Intermediary | 27-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SILICON TECHNOLOGIES LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| INDEX POINT INVESTMENTS LTD. | Intermediary | 10-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DATACASTLE CORPORATION | Intermediary | 11-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BCMC International Ltd | Intermediary | 16-APR-2007 | British Virgin Islands | Active | Panama Papers |
| SHANGHAI SCIENTIFIC IMPORT & EXPORT COMPANY LTD | Intermediary | 17-AUG-1999 | 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.