Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HUIXIN INDUSTRY CO., LTD | Intermediary | 11-NOV-2008 | Seychelles | Active | Panama Papers |
| LOHMANN INTERNATIONAL INVESTMENT CO., LTD. | Intermediary | 10-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| MATRISN ENTERPRISES, INC. | Intermediary | 15-MAY-2006 | Seychelles | Active | Panama Papers |
| NOVATEK ENTERPRISES, INC. | Intermediary | 11-MAY-2006 | Seychelles | Active | Panama Papers |
| KARGRO TIRE IMPORT & EXPORT INC. | Intermediary | 27-OCT-2008 | Seychelles | Defaulted | Panama Papers |
| EVANS STAR LIMITED | Intermediary | 10-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| QINGDAO ZHONGLU STEEL INDUSTRIAL CO., LTD. | Intermediary | 28-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| PROSPERGUARD TYRE CO., LTD | Intermediary | 24-MAR-2011 | Seychelles | Active | Panama Papers |
| A-PAK CORPORATION | Intermediary | 29-MAY-2006 | Seychelles | Active | Panama Papers |
| AOSHI SUPPLIES INC. | Intermediary | 10-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| GREENVALLEY INTERNATIONAL COMPANY LIMITED | Intermediary | 07-AUG-2012 | Seychelles | Active | Panama Papers |
| QINGDAO EVERISEN INT'L CO., LTD. | Intermediary | 13-AUG-2007 | Seychelles | Defaulted | Panama Papers |
| KOMERI CO., LTD. | Intermediary | 06-JUN-2008 | Seychelles | Active | Panama Papers |
| QINGDAO HANTEK ELECTRONIC CO.,LTD. | Intermediary | 08-MAY-2009 | Seychelles | Active | Panama Papers |
| Biochem Products Company LTD. | Intermediary | 01-AUG-2007 | Seychelles | Active | Panama Papers |
| New Atlantic Star Co., Ltd | Intermediary | 26-JUN-2009 | Seychelles | Active | Panama Papers |
| OVERSEAS DOMESTIC APPLIANCES CO., LTD | Intermediary | 26-MAY-2011 | Seychelles | Active | Panama Papers |
| HUITONG CO., LTD. | Intermediary | 10-SEP-2007 | Seychelles | Active | Panama Papers |
| C.C. INTERNATIONAL LTD. | Intermediary | 03-MAY-2011 | Seychelles | Active | Panama Papers |
| QINGDAO RICH CO., LTD. | Intermediary | 18-JUL-2006 | Seychelles | Defaulted | 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.