Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (59)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AMTRONIX CHINA LIMITED | Intermediary | 22-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TAIWAN TELECOM INTERNATIONAL INC. | Intermediary | 26-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MAXABLE INTERNATIONAL LTD. | Intermediary | 02-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KENWILL INTERNATIONAL HOLDING INC. | Intermediary | 27-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LABEA INTERNATIONAL LIMITED | Intermediary | 27-OCT-2000 | British Virgin Islands | Dissolved | Panama Papers |
| LYHERZ INC. | Intermediary | 14-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| EASTERN RELIANCE MARITIME AGENCY LIMITED | Intermediary | 29-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| COMPRESSION RESOURCE GROUP LTD. | Intermediary | 19-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PANGAEA TELECOM LIMITED | Intermediary | 24-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| EASTERN PEAK INTERNATIONAL LTD. | Intermediary | 17-DEC-1999 | Niue | Defaulted | Panama Papers |
| OCEAN INTERNATIONAL HOLDINGS LIMITED | Intermediary | 10-AUG-2000 | Niue | Defaulted | Panama Papers |
| MERYTON INTERNATIONAL LIMITED | Intermediary | 10-AUG-2000 | Niue | Defaulted | Panama Papers |
| QINGDAO XIANYOU ARTS & CRAFTS CO., LTD. | Intermediary | 22-JUN-2001 | Niue | Defaulted | Panama Papers |
| STAR TELECOM (ASIA) INC. | Intermediary | 22-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ALTEON TECHNOLOGIES LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ROYALE CONSULTING INC. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| EXCELLENT FINANCE LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| EPIC TECHNOLOGIES CORP. | Intermediary | 14-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CAMELOT TECHNOLOGY LIMITED | Intermediary | 08-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| WelcomeHome XXCVI (Holdings) Limited | Intermediary | 12-AUG-2005 | British Virgin Islands | 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.