Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRINITY DEVELOPMENTS LIMITED | Intermediary | 27-NOV-1992 | British Virgin Islands | Dissolved | Panama Papers |
| GRACEFUL NICE LIMITED | Intermediary | 07-AUG-1997 | British Virgin Islands | Active | Panama Papers |
| RAYCLE MATCH DEVELOPMENT LTD. | Intermediary | 18-APR-1997 | British Virgin Islands | Active | Panama Papers |
| WINNER PACIFIC INVESTMENT LTD. | Intermediary | 06-MAY-1997 | British Virgin Islands | Active | Panama Papers |
| COSCO International Land (B.V.I.) Limited | Intermediary | 07-AUG-1997 | British Virgin Islands | Active | Panama Papers |
| TOP EXPERT ENTERPRISES LIMITED | Intermediary | 07-AUG-1997 | British Virgin Islands | Dissolved | Panama Papers |
| UPPERMOST CORPORATION | Intermediary | 04-MAR-1993 | 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.