Connections:
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Entity (123)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CSG JANE ASSOCIATE INC. | Intermediary | 10-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DBZ-LN INTERNATIONAL CONSULTANT LTD | Intermediary | 27-JUN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| ZGK HOLDING LTD | Intermediary | 18-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PTLSH Holdings Limited | Intermediary | 28-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Gadget Manufacturer Association Inc. | Intermediary | 11-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GENFUL MARS INTERNATIONAL LIMITED | Intermediary | 22-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CSG JUDSON ASSOCIATE INC. | Intermediary | 10-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HAPPY CRYSTAL GROUP LTD. | Intermediary | 15-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PRORECO LTD. | Intermediary | 09-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| SSW Investments Limited | Intermediary | 31-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| NETWORKBENCH LTD | Intermediary | 30-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Silver International Trading Company Ltd | Intermediary | 22-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| M&F INTERNATIONAL CO., LTD. | Intermediary | 22-JUL-2008 | Seychelles | Active | Panama Papers |
| Trysun Piping System Co., Limited | Intermediary | 24-APR-2008 | Seychelles | Defaulted | Panama Papers |
| LUCK OCEAN ASIA LIMITED | Intermediary | 10-SEP-2007 | Seychelles | Defaulted | Panama Papers |
| K & C INTERNATIONAL CORP. | Intermediary | 14-SEP-2009 | Seychelles | Active | Panama Papers |
| MACROCOSMO TRADING CO., LTD | Intermediary | 13-FEB-2008 | Seychelles | Active | Panama Papers |
| China Universal Business Group Limited | Intermediary | 31-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| YORKLAND CONSULTANT CORPORATION | Intermediary | 22-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| DELPHO TECHNOLOGY (ASIA) CO., LIMITED | Intermediary | 22-NOV-2007 | 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.