Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STRATEGIC COMMUNICATION ASIA LTD | Intermediary | 06-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Sync Communication Euro Intl Ltd | Intermediary | 06-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Sync Management Finance Euro Intl Ltd | Intermediary | 06-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| STRATEGIC MANAGEMENT FINANCE ASIA LTD | Intermediary | 06-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| STRATEGIC MANAGEMENT FINANCE EURO LTD | Intermediary | 12-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| Zodiac Investment Ltd | Intermediary | 08-OCT-2007 | Seychelles | Defaulted | Panama Papers |
| STRATEGIC MANAGEMENT FINANCE AFRICA LTD | Intermediary | 13-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| STRATEGIC COMMUNICATION ASIA LTD | Intermediary | 13-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| STRATEGIC COMMUNICATION LATIN AMERICA LTD | Intermediary | 13-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN CREST INTERNATIONAL LIMITED | Intermediary | 06-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN STARLET TECHNOLOGY LIMITED | Intermediary | 29-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GRASUN CO. LIMITED | Intermediary | 10-DEC-2003 | British Virgin Islands | Active | Panama Papers |
| SECTION 3 LIMITED | Intermediary | 29-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| WESTERN CHANNEL INTERNATIONAL LIMITED | Intermediary | 22-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| WORLDWIDE EQUITIES LIMITED | Intermediary | 09-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| SMF International Ltd. | Intermediary | 20-JUL-2006 | Bahamas | Defaulted | Panama Papers |
| MONTENEGRO TRADE CO., INC. | Intermediary | 26-SEP-2012 | Panama | Defaulted | Panama Papers |
| ORIENTAL SUN LIMITED | Intermediary | 09-MAR-2005 | Bahamas | Defaulted | Panama Papers |
| CRYSTAL OCEAN DEVELOPMENT LTD. | Intermediary | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SJC Global Trading Ltd. | Intermediary | 22-SEP-2006 | Bahamas | 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.