Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FORTUNE TECHNOLOGY LIMITED | Intermediary | 02-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FORTUNE INDUSTRIAL LIMITED | Intermediary | 04-AUG-2000 | Niue | Defaulted | Panama Papers |
| GOLDEN WORLD TRADING LTD. | Intermediary | 28-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MCDIGI INC. | Intermediary | 01-DEC-2000 | Niue | Defaulted | Panama Papers |
| STARTEC TECHNOLOGIES LTD. | Intermediary | 21-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| RICHARD INTERNATIONAL LIMITED | Intermediary | 15-JUN-2000 | Bahamas | Defaulted | Panama Papers |
| MASTER WORLD TRADING LTD. | Intermediary | 05-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| GAMBIA TECHNOLOGIES LIMITED | Intermediary | 04-JUL-2003 | Bahamas | Defaulted | Panama Papers |
| NEW FUNG FOOD TRADING INCORP. | Intermediary | 29-DEC-1999 | Bahamas | Dissolved | Panama Papers |
| EXCELLENT HARVEST INTERNATIONAL INC. | Intermediary | 28-SEP-1998 | Bahamas | Defaulted | Panama Papers |
| AMERIGO BAHAMAS CORPORATION | Intermediary | 07-SEP-2000 | Bahamas | Defaulted | Panama Papers |
| SD Innovation Global Limited | Intermediary | 18-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| LAM KAM SANG MEDICAL RESEARCH INT. INSTITUTE INCORP. | Intermediary | 11-NOV-1999 | Bahamas | Defaulted | Panama Papers |
| GREAT WILL HOLDINGS GROUP LTD. | Intermediary | 10-FEB-1999 | Bahamas | Defaulted | Panama Papers |
| BASE TECHNOLOGY INTERNATIONAL LIMITED | Intermediary | 05-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| MILLION LAND ENTERPRISES LTD. | Intermediary | 20-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KAM HING NOODLES FOOD INC. | Intermediary | 10-SEP-1998 | Bahamas | Defaulted | Panama Papers |
| AIECO GROUP LIMITED | Intermediary | 14-NOV-2001 | British Virgin Islands | Changed agent | Panama Papers |
| ABLE STEP INTERNATIONAL LIMITED | Intermediary | 26-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ICER INTERNATIONAL COMPANY LIMITED | Intermediary | 30-AUG-2001 | 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.