Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SINO HUNTER TRADING LTD. | Intermediary | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SEA HOLLOW TECHNOLOGY LIMITED | Intermediary | 06-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| UNIVERSAL ENGINEERING (BVI) CORPORATION | Intermediary | 06-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| PRIME CREATIVE LTD. | Intermediary | 27-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TECHNICAL, ENGINEERING AND MANAGEMENT SERVICES LIMITED | Intermediary | 13-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| J. H. ASSET MANAGEMENT LIMITED | Intermediary | 14-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NEW CONTINENT GROUP CO., LTD. | Intermediary | 05-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| ENGAIN INTERNATIONAL POWER COMPANY LTD. | Intermediary | 23-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ECO-ID CONSULTING LTD. | Intermediary | 13-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| Asia Capital Financial Group Limited | Intermediary | 26-NOV-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.