Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREAT PROFIT HOLDINGS LTD. | Intermediary | 18-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| GLOBAL SELECT HOLDINGS LTD. | Intermediary | 13-JUN-2008 | Seychelles | Defaulted | Panama Papers |
| TOKYO GLOBAL LTD. | Intermediary | 16-OCT-2003 | Niue | Defaulted | Panama Papers |
| GREENMAX INTERNATIONAL LIMITED | Intermediary | 26-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| CHINA CAPITAL ENTERPRISES CORPORATION | Intermediary | 22-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| OMNITECH ELECTRONIC LIMITED | Intermediary | 21-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| Insequor Capital Inc. | Intermediary | 30-DEC-2008 | Seychelles | Defaulted | Panama Papers |
| Kingsbridge Capital Inc. | Intermediary | 30-DEC-2008 | Seychelles | Defaulted | Panama Papers |
| Mutual Win Ltd. | Intermediary | 04-APR-2007 | Seychelles | Defaulted | Panama Papers |
| SINOWAY HOLDINGS LTD. | Intermediary | 16-JUL-2007 | Seychelles | Defaulted | Panama Papers |
| FORBES CAPITAL AND FINANCIAL CONTACTS LIMITED | Intermediary | 10-MAR-2011 | Seychelles | Defaulted | Panama Papers |
| Eye For Excellence Ltd. | Intermediary | 03-APR-2007 | Seychelles | Defaulted | Panama Papers |
| HONG KONG PUI TAK MEDIA COMPANY LIMITED | Intermediary | 20-OCT-2004 | Samoa | Defaulted | Panama Papers |
| EmBay Capital Partners, Inc. | Intermediary | 16-JAN-2008 | Samoa | Defaulted | Panama Papers |
| JAY OCEAN FINANCE LTD. | Intermediary | 08-SEP-2006 | Samoa | Defaulted | Panama Papers |
| Forever Holding Limited | Intermediary | 15-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| Galaxy Ford International Holding Co. Ltd. | Intermediary | 13-MAR-2007 | Samoa | Defaulted | Panama Papers |
| Success Trade & Consultant Inc. | Intermediary | 06-JUL-2005 | Samoa | Defaulted | Panama Papers |
| E-TRADE UNITED INTERNATIONAL LTD. | Intermediary | 24-FEB-2006 | Samoa | Defaulted | Panama Papers |
| Adnet International Limited | Intermediary | 04-MAR-2005 | Samoa | 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.