Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WEFORD LIMITED | Intermediary | 29-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GAMENET HOLDINGS LIMITED | Intermediary | 03-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SOUND EAST LIMITED | Intermediary | 05-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| IDEAL SINO LIMITED | Intermediary | 03-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SUNSHINE WAY ENTERPRISE LTD | Intermediary | 19-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SUNNY CENTURY LIMITED | Intermediary | 26-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| KWAN CHOY LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MONEY LINK FINANCE LTD. | Intermediary | 13-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| AFFINITY CONSULTANTS LIMITED | Intermediary | 06-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CAP LEGEND CAPITAL LTD | Intermediary | 17-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SKY FOUNTAIN FINANCE LTD. | Intermediary | 04-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SINLEX FINANCE LIMITED | Intermediary | 29-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| NEW PALACE ENTERPRISES INC. | Intermediary | 04-MAR-1993 | British Virgin Islands | 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.