Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CANALL TRADE CO., LTD. | Intermediary | 26-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SHINETECH RUBBER INDUSTRIAL CO., LTD. | Intermediary | 28-OCT-2008 | Seychelles | Defaulted | Panama Papers |
| MICHELIN INDUSTRIAL GROUP CO., LTD. | Intermediary | 14-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| LIN TRADING CO., LTD. | Intermediary | 04-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SUNEO INTERNATIONAL LIMITED | Intermediary | 11-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| CONSTRUCTION PRODUCTS AND SERVICES CORP | Intermediary | 13-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Qingdao Keter International Co., Limited | Intermediary | 26-AUG-2009 | British Virgin Islands | Changed agent | Panama Papers |
| KELANI Industrial Limited | Intermediary | 17-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ACTEVER ENTERPRISES LIMITED | Intermediary | 19-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CARGO INVESTMENTS LIMITED | Intermediary | 23-JAN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| NANJING HENGRUN HONGSU TRADING CO., LTD. | Intermediary | 05-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| SKY BEST INTERNATIONAL LIMITED | Intermediary | 25-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| KIMSONG JEWELRY CO., LTD. | Intermediary | 02-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SINOTEX KAIXIN ENTERPRISE LIMITED | Intermediary | 29-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Brighter products co., Ltd. | Intermediary | 21-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| JOIN MIND TRADING LTD. | Intermediary | 21-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Canada Sunflower Co., Ltd. | Intermediary | 22-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| UNIBROM CORP. | Intermediary | 16-MAR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| POLYTEC INTERNATIONAL LTD. | Intermediary | 20-FEB-2003 | 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.