Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OCEAN FU ENTERPRISES LTD. | Intermediary | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| WISEN INVESTMENTS LIMITED | Intermediary | 01-APR-2004 | British Virgin Islands | Active | Panama Papers |
| FOREVER BASE HOLDINGS LTD. | Intermediary | 06-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| AG ENTERPRISES CORP. | Intermediary | 03-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| TOP DRAGON ENTERPRISES LIMITED | Intermediary | 26-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| AUSDA OVERSEAS HOLDINGS LIMITED | Intermediary | 17-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PROSON COMPANY LIMITED | Intermediary | 10-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| PRIVY MANAGEMENT LIMITED | Intermediary | 19-JUN-1997 | 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.