Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FOREVER BELIEVE INT'L CO., LTD. | Intermediary | 02-NOV-2001 | British Virgin Islands | Active | Panama Papers |
| SHINE ART INTERNATIONAL LIMITED | Intermediary | 19-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CHOU KUENG TRADING LTD. | Intermediary | 19-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LINGENT INDUSTRIES LIMITED | Intermediary | 27-DEC-2006 | Samoa | Active | Panama Papers |
| KINGSFORD ENTERPRISES LIMITED | Intermediary | 11-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL WIN TECHNOLOGY CO., LTD. | Intermediary | 11-DEC-1996 | British Virgin Islands | Active | Panama Papers |
| LINGENT INDUSTRIES LIMITED | Intermediary | 14-MAY-1996 | Niue | Inactivated | Panama Papers |
| BALU INTERNATIONAL LTD. | Intermediary | 14-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| AUSTARS LTD. | Intermediary | 03-APR-2001 | British Virgin Islands | Active | Panama Papers |
| BRIGHT MAX INTERNATIONAL CORPORATION | Intermediary | 28-JUN-2007 | Samoa | Defaulted | Panama Papers |
| A&D INTERNATIONAL CO., LTD. | Intermediary | 13-JAN-1997 | 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.