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 (81)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Eastport Trade Corporation | Intermediary | 26-APR-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Mi.D.S. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED | Intermediary | 18-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| TIAN.L.X. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED | Intermediary | 18-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| TOPSHEEN SHIPPING GROUP CORPORATION | Intermediary | 23-JUL-2012 | Samoa | Active | Panama Papers |
| AZ INTERNATIONAL LOGISTICS CO., LTD | Intermediary | 19-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| ALFA PHARM INC. | Intermediary | 25-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| THORBULK CO., LTD | Intermediary | 16-DEC-2009 | Samoa | Active | Panama Papers |
| BRILLARE CORPORATION | Intermediary | 10-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ACERCHEM INTERNATIONAL INC. | Intermediary | 14-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| CMJJ INTERNATIONAL COMPANY LIMITED | Intermediary | 15-MAR-2007 | Samoa | Defaulted | Panama Papers |
| HYSUN SHIPPING CO., LTD | Intermediary | 29-APR-2010 | British Virgin Islands | Active | Panama Papers |
| SATCOMM INDUSTRIES INC. | Intermediary | 23-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| SKP CHEMICAL CO., LTD. | Intermediary | 15-NOV-2012 | Samoa | Active | Panama Papers |
| WEIFENG CHEMICAL INDUSTRY CO., LTD | Intermediary | 25-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| Gnimil Holdings Inc. | Intermediary | 22-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| TOMOKO INVESTMENT CORPORATION | Intermediary | 03-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| PROSPERS INDUSTRIAL LIMITED | Intermediary | 03-AUG-2011 | Samoa | Active | Panama Papers |
| APEX ENTERPRISE CO., LTD. | Intermediary | 08-APR-2013 | British Virgin Islands | Active | Panama Papers |
| Unizone Holdings Limited | Intermediary | 09-APR-2014 | British Virgin Islands | Active | Panama Papers |
| Sun Cel. Inc. | Intermediary | 19-MAY-2010 | 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.