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 (80)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UNIVERSAL EAST ENERGY CO., LTD. | Intermediary | 03-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GLORY EAST INTERNATIONAL CO., LTD. | Intermediary | 20-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| FULLBASE SKY INTERNATIONAL LTD. | Intermediary | 01-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN SHA DEVELOPMENT LIMITED | Intermediary | 15-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| KOVARIK, TEVES, HAWORTH & LEXON CORPORATION | Intermediary | 27-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SUST ELECTRICAL APPLIANCE CO., LTD. | Intermediary | 05-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| NOBLE FELLOWSHIP LTD. | Intermediary | 19-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| RedsunSolar PV Energy Co., Ltd. | Intermediary | 17-JUL-2007 | Seychelles | Defaulted | Panama Papers |
| RADIANT INTERNATIONAL INVESTMENT CO., LIMITED | Intermediary | 26-JUL-2011 | Seychelles | Active | Panama Papers |
| KANGDE DEVELOPMENT LTD. | Intermediary | 12-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| LEHOO International Group Co., Ltd. | Intermediary | 29-OCT-2008 | Seychelles | Active | Panama Papers |
| FRUIT INTERNATIONAL LTD. | Intermediary | 12-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| FULLY GAIN TRADING LTD. | Intermediary | 16-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| Air Tech International Inc. | Intermediary | 27-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| RICK & LISA INC. | Intermediary | 12-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| Yida Energy Inc. | Intermediary | 22-OCT-2009 | Seychelles | Active | Panama Papers |
| HUANA DEVELOPMENT LTD. | Intermediary | 12-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| TERRI DEVELOPMENT CO., LTD. | Intermediary | 12-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| REYO INTERNATIONAL LIMITED | Intermediary | 19-APR-2006 | Seychelles | Active | Panama Papers |
| Hi-Speed Technology Co., Ltd. | Intermediary | 14-MAY-2010 | 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.