Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| S'RI WANI INT'L CO., LTD. | Intermediary | 08-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TOBACOM LIMITED | Intermediary | 14-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| HUA HUAN INTERNATIONAL TOBACCO CO., LTD. | Intermediary | 12-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| UNIVERSAL PROCESSORS INVESTMENTS LIMITED | Intermediary | 12-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| JENTINE INTERNATIONAL LIMITED | Intermediary | 06-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| UNIVERSAL PROCESSORS LIMITED | Intermediary | 08-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| LEGEND UNITED ASIA LTD. | Intermediary | 18-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Six C & J Company Limited | Intermediary | 26-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| Tobatrade Holding Co., Ltd. | Intermediary | 04-APR-2006 | British Virgin Islands | Active | Panama Papers |
| Seven C & J Company Limited | Intermediary | 20-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| ZHONG ZHENG HOLDINGS BVI) COMPANY LIMITED | Intermediary | 28-JAN-1994 | British Virgin Islands | Inactivated | Panama Papers |
| LEGEND UNITY INTERNATIONAL LTD. | Intermediary | 18-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| TOBATRADE INTERNATIONAL COMPANY LIMITED | Intermediary | 21-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| REN HE HOLDINGS BVI) COMPANY LIMITED | Intermediary | 07-JUN-1994 | British Virgin Islands | Active | Panama Papers |
| WELLITE INVESTMENT (BVI) LIMITED | Intermediary | 13-DEC-1994 | 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.