Connections:
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Entity (594)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| YLY INDUSTRIES LIABILITY COMPANY LIMITED | Intermediary | 29-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SUMITECH INTERNATIONAL LTD. | Intermediary | 05-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Unicapital Enterprise Management Limited | Intermediary | 12-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| RIO UNICORN INVESTMENT HOLDINGS CO., LIMITED | Intermediary | 07-DEC-2015 | British Virgin Islands | Active | Panama Papers |
| KMG Marketing Management Ltd | Intermediary | 16-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FUTURE DIVINITY DEVELOPMENT INVESTMENT LIMITED | Intermediary | 07-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HAPPY CIRCLE INTERNATIONAL LTD. | Intermediary | 22-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| Moral Vast Limited | Intermediary | 20-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| SHINING BEAUTY INTERNATIONAL CO., LTD. | Intermediary | 07-OCT-2010 | Seychelles | Active | Panama Papers |
| WICOMM INTERNATIONAL LIMITED | Intermediary | 27-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| Panasia Pharmacy Investment Group Co., Ltd | Intermediary | 12-APR-2010 | British Virgin Islands | Active | Panama Papers |
| Value-Added Capital Investment Group Co., Ltd | Intermediary | 14-APR-2010 | British Virgin Islands | Active | Panama Papers |
| JINWO GROUP SHARES CO., LIMITED | Intermediary | 25-JUL-2013 | Seychelles | Active | Panama Papers |
| LUXAN LATAM LIMITED | Intermediary | 08-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| Asia Ginseng & Antler Capital Holding Group Co., Ltd | Intermediary | 09-APR-2010 | British Virgin Islands | Active | Panama Papers |
| GREATER SERVICE LTD. | Intermediary | 27-MAY-2013 | Seychelles | Active | Panama Papers |
| GLOBAL CROSSING TELECOM LTD | Intermediary | 15-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| DING LITRES OF INTERNATIONAL TRADE CO., LTD | Intermediary | 22-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| RuiShang International Group Co., Ltd. | Intermediary | 23-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| FREE COMPONENTS CO., LIMITED | Intermediary | 16-JAN-2009 | 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.