Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| J P PRODUCTS COMPANY LIMITED | Intermediary | 08-MAR-2004 | Seychelles | Defaulted | Panama Papers |
| LA PASSION LTD. | Intermediary | 12-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| H & Y DEVELOPMENT COMPANY LIMITED | Intermediary | 22-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CHESTWIN TECHNOLOGIES LTD. | Intermediary | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PILOT WAY MANAGEMENT LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FORD WAY HOLDINGS LTD. | Intermediary | 22-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| JUMBO CLASS GROUP LIMITED | Intermediary | 05-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| FULLY STEP GROUP LIMITED | Intermediary | 29-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| MERRYSUN LIMITED | Intermediary | 30-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| ASIAN WELL TECHNOLOGIES LTD. | Intermediary | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LANDCOME GROUP LIMITED | Intermediary | 01-OCT-2001 | British Virgin Islands | Changed agent | 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.