Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| POWER FAITH LIMITED | Intermediary | 20-DEC-2002 | Seychelles | Changed agent | Panama Papers |
| TIME INVESTOR HOLDINGS LIMITED | Intermediary | 12-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
| RICH PINE INVESTMENTS LIMITED | Intermediary | 19-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| POWER KINGDOM HOLDINGS LTD. | Intermediary | 11-MAR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| FULL TRADE LTD. | Intermediary | 22-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
| MARKLINK INVESTMENTS LTD. | Intermediary | 26-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| SHINE VISION LIMITED | Intermediary | 24-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL CROWN DEVELOPMENT LTD. | Intermediary | 02-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| SILVER UNICORN INTERNATIONAL LTD. | Intermediary | 19-JAN-2004 | 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.