Connections:
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Entity (165)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOLDEN TIGER MANAGEMENT LIMITED | Intermediary | 23-DEC-1998 | Niue | Defaulted | Panama Papers |
| UNIVERSAL WINNER INTERNATIONAL LTD. | Intermediary | 22-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| CHEUNG SING TRADING COMPANY LIMITED | Intermediary | 16-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| WING TAK DEVELOPMENT CO. LTD. | Intermediary | 16-NOV-1998 | Niue | Defaulted | Panama Papers |
| GLOBAL ZONE LIMITED | Intermediary | 12-FEB-2001 | Niue | Defaulted | Panama Papers |
| VANGELIS CONSULTING LIMITED | Intermediary | 14-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| SKY RICH LIMITED | Intermediary | 20-DEC-2002 | Seychelles | Defaulted | Panama Papers |
| HALKICHI LIMITED | Intermediary | 16-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BRIGHTON CONSULTING COMPANY LIMITED | Intermediary | 26-NOV-1998 | Niue | Defaulted | Panama Papers |
| iVi Capital Canada Inc. | Intermediary | 20-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MASS DRAGON LIMITED | Intermediary | 24-JAN-2002 | Seychelles | Defaulted | Panama Papers |
| NICE CAPITAL TECHNOLOGY INNOVATION LIMITED | Intermediary | 23-MAR-2001 | Niue | Defaulted | Panama Papers |
| MAYDA TECHNOLOGY LIMITED | Intermediary | 01-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| DI MAY LIGHTING CO., LTD. | Intermediary | 13-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ENRICH INTERNATIONAL CO. LIMITED | Intermediary | 04-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| WAI SHING FURNITURE CO. LIMITED | Intermediary | 15-APR-2004 | Seychelles | Defaulted | Panama Papers |
| NEWLINE TEXTILE CO. LIMITED | Intermediary | 13-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| LUCKY TOP ENTERPRISES LTD. | Intermediary | 08-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DAFFO INDUSTRIAL CO. LIMITED | Intermediary | 18-JAN-2005 | Seychelles | Defaulted | Panama Papers |
| ELITE CONCEPTS LIMITED | Intermediary | 20-DEC-2005 | 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.