Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREEN LANGDON LIMITED | Intermediary | 03-JAN-2008 | British Anguilla | Defaulted | Panama Papers |
| PROFIGEST S.A. | Intermediary | 29-MAY-2001 | Niue | Inactivated | Panama Papers |
| TANNER HILL HOLDINGS LTD. | Intermediary | 08-JAN-2008 | British Anguilla | Defaulted | Panama Papers |
| YELLOW SUN LTD. | Intermediary | 17-OCT-2006 | Samoa | Defaulted | Panama Papers |
| ZEST INC. | Intermediary | 05-NOV-2014 | Samoa | Active | Panama Papers |
| WAH SUN HOLDINGS LIMITED | Intermediary | 16-JUN-2006 | Samoa | Defaulted | Panama Papers |
| LURUNKA LIMITED | Intermediary | 08-MAR-2006 | Samoa | Defaulted | Panama Papers |
| CHONG JAE INTERNATIONAL LIMITED | Intermediary | 18-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ERNEST VIEW HOLDINGS LTD. | Intermediary | 03-JAN-2008 | Samoa | Active | Panama Papers |
| TIAN XIANG ENTERPRISES LIMITED | Intermediary | 08-SEP-2006 | Samoa | Defaulted | Panama Papers |
| QIANG SHENG INVESTMENT LIMITED | Intermediary | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GREEN ISLAND INTERNATIONAL LTD. | Intermediary | 08-AUG-2006 | Samoa | Defaulted | Panama Papers |
| QUYVERN INVESTMENTS CORP. | Intermediary | 05-MAY-2006 | British Virgin Islands | Discontinued | Panama Papers |
| KIAN POWER MANAGEMENT LTD. | Intermediary | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ASIAN PEARL LIMITED | Intermediary | 08-AUG-2006 | Samoa | Defaulted | Panama Papers |
| Moccak Management Limited | Intermediary | 12-DEC-2014 | Samoa | Active | Panama Papers |
| PORPHYR INVESTMENTS LIMITED | Intermediary | 19-FEB-2014 | Samoa | Active | Panama Papers |
| Hillows Management Real Estate Corp. | Intermediary | 12-DEC-2014 | Samoa | Active | Panama Papers |
| Gold Coaster Holdings Limited | Intermediary | 12-DEC-2014 | Samoa | Active | Panama Papers |
| Treadmore Corporation | Intermediary | 12-DEC-2014 | Samoa | 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.