Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SUN PEAK ENTERPRISES LTD. | Intermediary | 31-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| ANGEL STARS INTERNATIONAL LTD. | Intermediary | 02-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| MARKET RISE LIMITED | Intermediary | 01-APR-2011 | British Virgin Islands | Active | Panama Papers |
| YUEXIU PROPERTY MACAU) COMPANY LIMITED | Intermediary | 15-OCT-1992 | British Virgin Islands | Active | Panama Papers |
| YUEXIU PROPERTY HK) COMPANY LIMITED | Intermediary | 16-OCT-1992 | British Virgin Islands | Active | Panama Papers |
| NOVENA PACIFIC LIMITED | Intermediary | 19-OCT-1992 | British Virgin Islands | Active | Panama Papers |
| SUPER SPRITE ENTERPRISES LIMITED | Intermediary | 02-SEP-1997 | 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.