Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BILLION WIN GROUP LIMITED | Intermediary | 05-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| JUDO LIMITED | Intermediary | 09-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| Leong & Co. Ltd | Intermediary | 30-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TOP MOON LIMITED | Intermediary | 03-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MERCURY STONE LIMITED | Intermediary | 21-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| AZ Link Limited | Intermediary | 15-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Etoile Bleu Group Limited | Intermediary | 26-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| DANCING LIMITED | Intermediary | 12-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BUILDART HOLDINGS GROUP LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CHINA CRYSTAL TRADING LIMITED | Intermediary | 16-AUG-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Blumedia Holdings Limited | Intermediary | 29-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CHARIOTT LTD. | Intermediary | 25-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BEST POINT ENTERPRISES LIMITED | Intermediary | 28-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| AIR LIGHT LIMITED | Intermediary | 03-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| FULL FUN GROUP LTD. | Intermediary | 13-FEB-2007 | British Virgin Islands | Changed agent | Panama Papers |
| EVOLUTION TECHNOLOGIES LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| JANLEX HOLDINGS LTD. | Intermediary | 01-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| NEW MERIT FINANCE LTD. | Intermediary | 10-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| NURI GROUP LIMITED | Intermediary | 26-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| MAIN DIGITAL HOLDINGS LIMITED | Intermediary | 02-JAN-2007 | 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.