Connections:
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Entity (81)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZARIFA INVESTMENTS LIMITED | Intermediary | 09-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| TENG YUE INVESTMENT INTERNATIONAL HOLDINGS LIMITED | Intermediary | 04-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SAILINGTRANS LOGISTICS COMPANY LIMITED | Intermediary | 25-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| JULIEN HOLDINGS LIMITED | Intermediary | 20-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| JASMINE ASSET LIMITED | Intermediary | 17-JUN-2010 | British Virgin Islands | Active | Panama Papers |
| LOTTE FARM GROUP LIMITED | Intermediary | 23-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| PERFECT BROTHER LIMITED | Intermediary | 25-NOV-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SINOMINE INVESTMENT LIMITED | Intermediary | 26-APR-2011 | British Virgin Islands | Active | Panama Papers |
| HUGO WISDOM LIMITED | Intermediary | 27-APR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| SILVER DAY HOLDINGS LTD. | Intermediary | 05-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ZI FENG LIMITED | Intermediary | 12-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
| CHEER VIEW DEVELOPMENT LIMITED | Intermediary | 23-APR-2014 | British Virgin Islands | Active | Panama Papers |
| RED LINK ENTERPRISES LTD. | Intermediary | 14-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| W & W BAY LIMITED | Intermediary | 24-SEP-2013 | Seychelles | Active | Panama Papers |
| KIT-LEADER INTERNATIONAL LIMITED | Intermediary | 09-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| CHEONG LUNG TRADING LIMITED | Intermediary | 01-APR-2014 | Seychelles | Active | Panama Papers |
| CENTURY RARE EARTH INTERNATIONAL GROUP LIMITED | Intermediary | 11-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| RAINBOW DAYS LIMITED | Intermediary | 07-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| OROCHI CAPITAL LIMITED | Intermediary | 17-JUN-2010 | British Virgin Islands | Active | Panama Papers |
| JUMBO WOOD ENTERPRISES LIMITED | Intermediary | 26-APR-2012 | 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.