Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HOU HONG HOLDINGS LTD. | Intermediary | 20-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| DONGWAN INTERNATIONAL LIMITED | Intermediary | 15-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| BILL & KAN MANAGEMENT LIMITED | Intermediary | 20-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| TAK IENG INTERNATIONAL LIMITED | Intermediary | 20-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| KAM KWONG INTERNATIONAL COMPANY LIMITED | Intermediary | 20-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| GOLDTRADE INTERNATIONAL FINANCE LIMITED | Intermediary | 09-JUN-2000 | British Virgin Islands | Active | Panama Papers |
| JIMEI INTERNATIONAL HOTELS LIMITED | Intermediary | 16-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| JIMEI DEVELOPMENT HOLDINGS LIMITED | Intermediary | 29-JUN-2004 | 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.