Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| If Asia Knowledge, Inc. | Intermediary | 16-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WONDERLAND INTERNATIONAL ENTERPRISES LTD. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN TREND INTERNATIONAL GROUP LTD. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SINOMEDIA HOLDINGS LTD | Intermediary | 30-NOV-1999 | Niue | Inactivated | Panama Papers |
| C F P INVESTMENT MANAGEMENT LIMITED | Intermediary | 25-SEP-2007 | Seychelles | Defaulted | Panama Papers |
| IF ASIA GROUP LIMITED | Intermediary | 26-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Tomato108.com, Inc. | Intermediary | 08-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| UNION CHOICE LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| Avantara Signature, Inc. | Intermediary | 26-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ABBEY POINT HOLDINGS LIMITED | Intermediary | 03-JAN-2008 | Seychelles | Active | Panama Papers |
| A. Ronderson Manufacturing Works Limited | Intermediary | 26-JAN-2007 | Seychelles | Active | Panama Papers |
| BAXENDALE CAPITAL GROUP LIMITED | Intermediary | 17-OCT-2007 | Seychelles | Defaulted | Panama Papers |
| If Asia MediaTech, Inc. | Intermediary | 16-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HUGE BRIGHT DEVELOPMENT LTD. | Intermediary | 04-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| GOLDEN DELTA HOLDINGS LTD. | Intermediary | 19-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| SINOMEDIA HOLDINGS LTD | Intermediary | 07-AUG-2006 | Samoa | 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.