Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WEALTH PALACE HOLDINGS LTD. | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| EVER BRIGHTNESS LTD. | Intermediary | 21-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| DILIGENT GLORY INVESTMENTS LIMITED | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| TREASURE EXPRESS HOLDINGS LIMITED | Intermediary | 09-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| MERI-TEX INTERNATIONAL LIMITED | Intermediary | 18-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Aldwick Textile Co., Limited | Intermediary | 25-MAR-2003 | 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.