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 (71)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| T & H INVESTMENTS SERVICES INTERNATIONAL CO. LTD. | Intermediary | 10-OCT-1995 | British Virgin Islands | Active | Panama Papers |
| CHANEY MANAGEMENT LIMITED | Intermediary | 17-JUN-1991 | British Virgin Islands | Dissolved | Panama Papers |
| TONY WORLDWIDE CORPORATION | Intermediary | 22-AUG-1994 | British Virgin Islands | Defaulted | Panama Papers |
| EXCEL FIELD INVESTMENT LTD. | Intermediary | 19-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| PARACAP INTERNATIONAL LIMITED | Intermediary | 18-MAY-1993 | British Virgin Islands | Defaulted | Panama Papers |
| SOLO SOPRANI FAR EAST LTD. | Intermediary | 14-APR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| DELWINS INTERNATIONAL LTD. | Intermediary | 22-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
| WINSDEL INTERNATIONAL LTD. | Intermediary | 22-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
| PIONEER LAND LIMITED | Intermediary | 21-APR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CHEER EAGLE INTERNATIONAL GROUP LTD. | Intermediary | 04-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| TRANSWORLD MANAGEMENT DEVELOPMENT INSTITUTE INC. | Intermediary | 05-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SUNION ENTERPRISES LIMITED | Intermediary | 27-MAY-1993 | British Virgin Islands | Defaulted | Panama Papers |
| TRANSWORLD MANAGEMENT INSTITUTE INC. | Intermediary | 21-APR-1995 | British Virgin Islands | Active | Panama Papers |
| GLAXA CORP. | Intermediary | 29-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| DYNASTY CAPITAL MANAGEMENT LIMITED | Intermediary | 03-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| D AND I INVESTMENT CORP. LTD. | Intermediary | 21-NOV-1986 | Panama | Defaulted | Panama Papers |
| WIT INC. | Intermediary | 08-JUN-1988 | British Virgin Islands | Defaulted | Panama Papers |
| 99 GROUP INC. | Intermediary | 15-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
| CHINA POWER CONSTRUCTION HOLDINGS CORPORATION | Intermediary | 20-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| SINO POWER DEVELOPMENT GROUP LIMITED | Intermediary | 29-OCT-2010 | 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.