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 (405)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EVERSTAR INVESTMENT CO., LTD. | Intermediary | 21-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BIG GROWTH TRADING LTD. | Intermediary | 11-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GI TEIN NETWORKING ENTERTAINMENT LTD. | Intermediary | 28-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BRIGHT DYNASTY INTERNATIONAL LIMITED | Intermediary | 21-SEP-1992 | British Virgin Islands | Defaulted | Panama Papers |
| YATKING INTERNATIONAL LIMITED | Intermediary | 22-JUN-2001 | Niue | Defaulted | Panama Papers |
| ZHANPENG INTERNATIONAL LTD. | Intermediary | 06-FEB-2012 | Seychelles | Defaulted | Panama Papers |
| GOOD TEAM LIMITED | Intermediary | 05-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| SILVER FERN HOLDINGS LIMITED | Intermediary | 17-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SKILLFUL WORLD ENTERPRISES LIMITED | Intermediary | 09-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SHARP WELL MANAGEMENT LTD. | Intermediary | 27-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LUCKY WAY INTERNATIONAL LTD. | Intermediary | 09-FEB-2010 | Seychelles | Active | Panama Papers |
| ANGEL SONG LTD | Intermediary | 21-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| Ace Mach Technology Co., Ltd. | Intermediary | 23-MAR-2011 | Seychelles | Active | Panama Papers |
| OCEAN MAX LIMITED | Intermediary | 31-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KING WELL GROUP LIMITED | Intermediary | 12-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PROBE INTERNATIONAL LIMITED | Intermediary | 26-MAR-2004 | Nevada | Active | Panama Papers |
| SUN RAISE INVESTMENT LTD. | Intermediary | 10-JUN-2009 | Seychelles | Active | Panama Papers |
| FORGE AHEAD LIMITED | Intermediary | 22-JUL-2014 | British Anguilla | Active | Panama Papers |
| WORLD WIN INTERNATIONAL LTD. | Intermediary | 05-AUG-2010 | Seychelles | Defaulted | Panama Papers |
| Touchingtek Co., Ltd. | Intermediary | 04-APR-2012 | 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.