Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EMMAS DEVELOPMENT LIMITED | Intermediary | 23-OCT-2015 | Seychelles | Active | Panama Papers |
| Mangala Company Limited | Intermediary | 26-OCT-2012 | Seychelles | Defaulted | Panama Papers |
| SHAN RONG REAL ESTATE (INTERNATIONAL) HOLDING COMPANY LIMITED | Intermediary | 06-MAY-2004 | Seychelles | Active | Panama Papers |
| SMART TALENT INVESTMENTS LTD. | Intermediary | 26-MAR-2013 | Seychelles | Active | Panama Papers |
| Paradise View Limited | Intermediary | 31-DEC-2009 | Seychelles | Defaulted | Panama Papers |
| FOSTER COMPANY LIMITED | Intermediary | 24-MAR-2004 | Seychelles | Defaulted | Panama Papers |
| RICH SUN INTERNATIONAL LTD. | Intermediary | 05-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| Gather Luck Limited | Intermediary | 24-OCT-2008 | Seychelles | Active | Panama Papers |
| GLORY ELEMENT LTD. | Intermediary | 10-JAN-2011 | Seychelles | Active | Panama Papers |
| PEKING DIAMOND (HOLDINGS) LIMITED | Intermediary | 08-JUN-2004 | Seychelles | Defaulted | Panama Papers |
| SUPREME PEAK HOLDINGS LIMITED | Intermediary | 05-JAN-2010 | Seychelles | Active | Panama Papers |
| WEITA PACKING MATERIAL INTERNATIONAL GROUP COMPANY LIMITED | Intermediary | 29-DEC-2009 | Seychelles | Active | Panama Papers |
| EASTASIA INVESTMENT (INTERNATIONAL) LIMITED | Intermediary | 16-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| HT MOUNT LIMITED | Intermediary | 09-AUG-2004 | Seychelles | Defaulted | Panama Papers |
| HONOR WIDE GROUP LTD. | Intermediary | 14-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| GOLDEN JONES ENTERPRISES LIMITED | Intermediary | 05-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| KING TREASURE GROUP LIMITED | Intermediary | 04-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ELITE STEP HOLDINGS LIMITED | Intermediary | 13-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| TREASURE HOUSE COMPANY LIMITED | Intermediary | 06-JUN-2002 | Seychelles | Defaulted | Panama Papers |
| BIBO MANAGEMENT LIMITED | Intermediary | 24-MAY-2011 | Seychelles | 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.