Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (51)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| G & W GROUP ENTERPRISES LIMITED | Intermediary | 15-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Laoshan International Ltd. | Intermediary | 27-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Road & Bridge Construction Group Co., Ltd | Intermediary | 21-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| C.P.G. Group Holding Limited | Intermediary | 06-JAN-2011 | British Virgin Islands | Dissolved | Panama Papers |
| BONDEX LOGISTICS COMPANY LIMITED | Intermediary | 23-APR-2013 | Seychelles | Active | Panama Papers |
| EVERLUSTRE INVESTMENT HOLDINGS LIMITED | Intermediary | 26-DEC-2007 | Seychelles | Defaulted | Panama Papers |
| Vanbo Investment Limited | Intermediary | 22-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| RTI Investment Holdings Corp. | Intermediary | 20-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| Usun Investment Limited | Intermediary | 22-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SHENGYUAN INTERNATIONAL GROUP INC. | Intermediary | 31-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Indian Energy Investment Limited | Intermediary | 01-NOV-2011 | British Virgin Islands | Defaulted | Panama Papers |
| TWIFOLD INTERNATIONAL INVESTMENT LIMITED | Intermediary | 12-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Cenergy Investment Limited | Intermediary | 22-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Huaying Investment Holdings Corp. | Intermediary | 09-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| FUDA Solar Investment Limited | Intermediary | 20-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| China Tianhai Group Limited | Intermediary | 26-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| International TaZao Limited | Intermediary | 27-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Olled Investment Limited | Intermediary | 16-NOV-2011 | British Virgin Islands | Defaulted | Panama Papers |
| AMPLE INTERNATIONAL INVESTMENT LIMITED | Intermediary | 28-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| HITON INTERNATIONAL HOLDINGS CO., LTD. | Intermediary | 28-MAY-2007 | Samoa | 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.