Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JUMP GO LIMITED | Intermediary | 20-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| GOLDEN MARION INVESTMENTS LTD. | Intermediary | 20-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| FULL STOCK INTERNATIONAL LTD. | Intermediary | 02-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| WINNER SILVER INTERNATIONAL LTD. | Intermediary | 31-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| IDEAL TOPCORN INVESTMENT LIMITED | Intermediary | 25-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| JUMP WINNER INVESTMENTS LTD. | Intermediary | 09-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| Junbo Holdings Limited | Intermediary | 12-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| Sunny Pay Inc. | Intermediary | 22-NOV-2005 | 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.