Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Taurus Global Projects Limited | Intermediary | 12-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BCEG2 International Limited | Intermediary | 20-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Winworld Investment Ltd. | Intermediary | 04-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| BLOOMSWAY DEVELOPMENT LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| KENLS LIMITED | Intermediary | 10-AUG-2006 | Nevada | Defaulted | Panama Papers |
| H&Q Investment Consulting Ltd. | Intermediary | 01-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Best Maple Holdings Limited | Intermediary | 07-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Union Material (Group) Co., Ltd | Intermediary | 04-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| Wanlixiang Petro-Exploration Services Ltd. | Intermediary | 13-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| VIBIY INC. | Intermediary | 12-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Kreuztal Ltd. | Intermediary | 10-APR-2007 | Samoa | Active | Panama Papers |
| China Silk Ltd. | Intermediary | 11-JUN-2007 | British Virgin Islands | 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.