Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BREWERY INVESTORS LIMITED | Intermediary | 28-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| FIRST RICH TRADING LTD. | Intermediary | 18-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SANDTYNE INVESTMENTS LIMITED | Intermediary | 08-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
| BAMBOO INVESTMENTS HOLDINGS LTD. | Intermediary | 09-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MOON WAY MANAGEMENT LIMITED | Intermediary | 08-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ACIG FOOD & BEVERAGE HOLDINGS INC. | Intermediary | 06-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BAMBOO LINK LIMITED | Intermediary | 02-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BB CAPITAL INTERNATIONAL, LTD. | Intermediary | 09-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GEAR SOLID TRADING LTD. | Intermediary | 05-JAN-2005 | British Virgin Islands | Inactivated | Panama Papers |
| KINGSWAY AMUSEMENT LIMITED | Intermediary | 21-DEC-1999 | British Virgin Islands | Changed agent | Panama Papers |
| C & C ASSOCIATES, LTD. | Intermediary | 08-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SMARTER FINANCE LIMITED | Intermediary | 15-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| NEW CENTURY HI-TECH LIMITED | Intermediary | 21-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| WESTAC FINANCE LIMITED | Intermediary | 16-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| NEW CENTURY DIGITAL LIMITED | Intermediary | 21-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SHADORUN INVESTMENT ASSOCIATION, LTD. | Intermediary | 30-OCT-1997 | British Virgin Islands | Dissolved | Panama Papers |
| VICKING INVESTMENT LIMITED | Intermediary | 21-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| Asia Sports Media Limited - Ex - Greater China Consulting Group Limited | Intermediary | 06-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| WEALTH FULL LIMITED | Intermediary | 21-DEC-1999 | British Virgin Islands | Changed agent | Panama Papers |
| GLINT SWAN ENTERPRISES LTD. | Intermediary | 04-JAN-1999 | 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.