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 (251)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRAHMA FINANCE (BVI) LIMITED | Intermediary | 11-OCT-1989 | British Virgin Islands | Changed agent | Panama Papers |
| TOPMARK INDUSTRIAL LTD. | Intermediary | 29-APR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| SUSHI RICE FUND LIMITED | Intermediary | 14-JUL-1989 | British Virgin Islands | Inactivated | Panama Papers |
| TOP LOYAL INVESTMENT LTD. | Intermediary | 23-NOV-1993 | British Virgin Islands | Changed agent | Panama Papers |
| MAXFORD PROPERTIES INC. | Intermediary | 29-JAN-1991 | British Virgin Islands | Changed agent | Panama Papers |
| RENAISSANCE FILMS INTERNATIONAL LIMITED | Intermediary | 16-FEB-1994 | British Virgin Islands | Defaulted | Panama Papers |
| LEE YOUNG LTD. | Intermediary | 26-NOV-1993 | British Virgin Islands | Changed agent | Panama Papers |
| CENTURY INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 18-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| CLANDON COURT LIMITED | Intermediary | 24-SEP-1993 | British Virgin Islands | Defaulted | Panama Papers |
| LSO HOLDINGS LTD. | Intermediary | 01-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| JDS INFRATECH LIMITED | Intermediary | 24-APR-1998 | British Virgin Islands | Changed agent | Panama Papers |
| VAN DER HORST (HK) LIMITED | Intermediary | 05-JUL-1995 | British Virgin Islands | Changed agent | Panama Papers |
| POWER.THERM LIMITED | Intermediary | 18-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| TEAM BRIGHT GROUP LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| SUNNY GRACE TRADING LIMITED | Intermediary | 06-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| NEW PRODUCTS PROMOTOR COMPANY LIMITED (W/ CHINESE CHARACTERS | Intermediary | 13-NOV-1996 | British Virgin Islands | Changed agent | Panama Papers |
| AMSTEL SECURITIES LIMITED | Intermediary | 21-FEB-1992 | British Virgin Islands | Changed agent | Panama Papers |
| NEWTECH INVESTMENTS LTD. | Intermediary | 16-SEP-1991 | British Virgin Islands | Defaulted | Panama Papers |
| RED VALLEY RIVER LIMITED | Intermediary | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| HISPANORIENTE CONSULTANTS LIMITED | Intermediary | 01-JUN-1993 | British Virgin Islands | Bad debt account | 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.