Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MYGOLDENWORLD LIMITED | Intermediary | 17-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PEAK MANAGEMENT LTD. | Intermediary | 03-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| ORIENT EDUCATION DEVELOPMENT LIMITED | Intermediary | 18-AUG-2004 | Seychelles | Defaulted | Panama Papers |
| TRIGRAPH LTD. | Intermediary | 13-DEC-2004 | Seychelles | Defaulted | Panama Papers |
| MSE LINE CORP. | Intermediary | 26-MAY-2004 | Panama | Defaulted | Panama Papers |
| PPB.SWISS S.A. | Intermediary | 17-JUL-2007 | Panama | Defaulted | Panama Papers |
| GOLDEN RABBIT INTERNATIONAL GROUP INC. | Intermediary | 11-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MING CONCORD ENTERPRISES LIMITED | Intermediary | 19-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LIGHTFORCE DEVELOPMENT GROUP INC. | Intermediary | 06-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MORALE INTERNATIONAL INVESTMENT CO. LTD. | Intermediary | 11-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| MAIN KEY HOLDINGS LTD. | Intermediary | 20-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DRAGON WILL ENTERPRISES LIMITED | Intermediary | 22-APR-2008 | Seychelles | Active | Panama Papers |
| KANSON ENTERPRISES LIMITED | Intermediary | 06-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| VIKINGS INVESTMENT GROUP INC. | Intermediary | 06-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LOTUS INTERNATIONAL DEVELOPMENT LTD. | Intermediary | 23-MAR-2009 | Seychelles | Defaulted | Panama Papers |
| WILLING INTERNATIONAL TRADING LIMITED | Intermediary | 15-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Mind Group Ltd. | Intermediary | 08-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| Hadelbeg Ltd. | Intermediary | 03-JAN-2007 | Bahamas | Active | Panama Papers |
| SANKYO TECHNOLOGY CO., LTD. | Intermediary | 17-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CHINA WISDOM MANAGEMENT LIMITED | Intermediary | 02-JAN-2004 | 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.