Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SHUI ON LIMITED | Intermediary | 11-DEC-2000 | Niue | Defaulted | Panama Papers |
| VISION INVESTMENT GROUP INC. | Intermediary | 16-JUL-2001 | Niue | Defaulted | Panama Papers |
| SHUN CHEONG PROPERTIES LIMITED | Intermediary | 09-MAR-2001 | Niue | Defaulted | Panama Papers |
| MARRIOT CORPORATE SERVICES LTD. | Intermediary | 14-JUL-2006 | Samoa | Active | Panama Papers |
| NEW CITY INTERNATIONAL LTD. | Intermediary | 14-JUL-2006 | Samoa | Active | Panama Papers |
| JANE BRIGHT MANAGEMENT LTD. | Intermediary | 26-JUL-2006 | Samoa | Active | Panama Papers |
| JANE BRIGHT MANAGEMENT LTD. | Intermediary | 25-NOV-1999 | Niue | Inactivated | Panama Papers |
| NEW CITY INTERNATIONAL LTD. | Intermediary | 05-MAY-1999 | Niue | Inactivated | Panama Papers |
| MARRIOT CORPORATE SERVICES LTD. | Intermediary | 25-NOV-1999 | 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.