Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CALIBRE MANAGEMENT LTD. | Intermediary | 06-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| EBEN & HOLTOM CONSULTANTS INC. | Intermediary | 15-MAY-2001 | Niue | Defaulted | Panama Papers |
| DRAGON GOAL HOLDINGS LIMITED | Intermediary | 26-MAR-2013 | Seychelles | Active | Panama Papers |
| CHX & CLY PTY GROUP LTD | Intermediary | 30-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| PANRICH INTERNATIONAL HOLDINGS LIMITED | Intermediary | 20-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| ALL GOOD TRADING LIMITED | Intermediary | 21-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| HUI JIN INVESTMENTS LTD. | Intermediary | 19-JUN-2013 | Seychelles | Active | Panama Papers |
| Resort Property International Limited | Intermediary | 05-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| EKEA HOLDINGS LIMITED | Intermediary | 03-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CAP LEGEND GROUP LTD. | Intermediary | 24-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| A-Formation Consultancy Ltd | Intermediary | 16-OCT-2013 | Seychelles | Active | Panama Papers |
| Gold Spider Investment LTD. | Intermediary | 04-SEP-2013 | Seychelles | Active | Panama Papers |
| VAPIUM INC. | Intermediary | 02-DEC-2013 | Samoa | Active | Panama Papers |
| OCEAN GARDEN HOLDINGS LTD. | Intermediary | 08-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| H K RUNNING TIGER GARMENTS & ORNAMENTS INT'L TRADE CO., LTD. | Intermediary | 11-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| WANANDA INTERNATIONAL (HOLDING) LIMITED | Intermediary | 27-DEC-2001 | 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.