Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RAINBOW STONE INVESTMENTS LIMITED | Intermediary | 01-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| CINDA INTERNATIONAL DIRECT INVESTMENT LIMITED | Intermediary | 21-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| WISDOM FORTUNE INVESTMENTS LIMITED | Intermediary | 09-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| FULL CREATION INVESTMENTS LTD. | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| CINDA INTERNATIONAL CAPITAL MANAGEMENT LIMITED | Intermediary | 31-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| BULK CHANCES INVESTMENTS LIMITED | Intermediary | 26-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| STAYREAL INVESTMENTS LTD. | Intermediary | 08-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| CINDA STRATEGIC BVI) LIMITED | Intermediary | 12-APR-2000 | 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.