Connections:
Entity (42)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOLDSTAR HILL LIMITED | Intermediary | 09-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LUCKY WINDS INVESTMENTS LIMITED | Intermediary | 30-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| FREEMAN MANAGEMENT LTD. | Intermediary | 05-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BEAUTY OPAL LTD. | Intermediary | 02-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HIGH EXPRESS LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| QUEEN MANAGEMENT LIMITED | Intermediary | 16-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LUXURY OCEAN LIMITED | Intermediary | 05-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| OCEAN BIRD LIMITED | Intermediary | 27-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| COLOUR JADE LTD. | Intermediary | 21-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| FORTUNE SMILE GROUP LTD. | Intermediary | 31-MAR-2014 | British Virgin Islands | Changed agent | Panama Papers |
| TOP CASTLE LIMITED | Intermediary | 11-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| COAST FIELD LTD. | Intermediary | 23-APR-2014 | British Virgin Islands | Changed agent | Panama Papers |
| FLY HIGH TARGET LIMITED | Intermediary | 03-JUN-2014 | British Virgin Islands | Changed agent | Panama Papers |
| POWER MARBLE LIMITED | Intermediary | 08-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| PARIS STAR LTD. | Intermediary | 07-SEP-2004 | British Virgin Islands | Changed agent | Panama Papers |
| GOLDEN SUNLIGHT GROUP LTD. | Intermediary | 28-JUL-2014 | British Virgin Islands | Changed agent | Panama Papers |
| MATCH TIPS LIMITED | Intermediary | 24-MAR-2014 | British Virgin Islands | Changed agent | Panama Papers |
| ONE MIDLAND LIMITED | Intermediary | 15-AUG-2014 | British Virgin Islands | Changed agent | Panama Papers |
| OCEAN PEAK LIMITED | Intermediary | 15-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| JOY CASTLE LTD. | Intermediary | 25-JAN-2008 | 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.