Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHINA CHEMICAL GROUP (HOLDINGS) LIMITED | Intermediary | 18-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MAIDAS HONG KONG LIMITED | Intermediary | 17-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| VIEW SUCCESS HOLDINGS GROUP LIMITED | Intermediary | 21-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CITY POWER INVESTMENTS LTD. | Intermediary | 13-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| OCEAN FORTUNE INTERNATIONAL LIMITED | Intermediary | 29-AUG-2001 | Niue | Defaulted | Panama Papers |
| LONG VIEW INTERNATIONAL LTD. | Intermediary | 08-AUG-2000 | Niue | Defaulted | Panama Papers |
| MAIDAS HONG KONG LIMITED | Intermediary | 10-APR-2002 | Niue | Defaulted | Panama Papers |
| LEXMARK ENTERPRISES LTD. | Intermediary | 27-JAN-2000 | Niue | Defaulted | Panama Papers |
| STEELNET INTERNATIONAL LIMITED | Intermediary | 11-SEP-2000 | Niue | Defaulted | Panama Papers |
| JOCKEY MOTOR LIMITED | Intermediary | 11-DEC-2000 | Niue | Defaulted | Panama Papers |
| PRO-MARKET CORPORATION LIMITED | Intermediary | 22-JAN-2001 | Niue | Defaulted | Panama Papers |
| GLORY LAND MANAGEMENT LIMITED | Intermediary | 22-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PYRAMID TRADING CONSULTANTS LTD. | Intermediary | 05-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SHINE LIGHT INTERNATIONAL LTD. | Intermediary | 08-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GAME CENTRE DEVELOPMENTS LTD. | Intermediary | 05-JUL-1999 | British Virgin Islands | Defaulted | 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.