Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OCEAN TREND GROUP LIMITED | Intermediary | 05-JUL-2006 | British Virgin Islands | Inactivated | Panama Papers |
| JIN YAO HOLDINGS LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| TREASURE MOUNTAIN GROUP LTD. | Intermediary | 07-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| EXCELLENT HARVEST HOLDINGS LTD. | Intermediary | 21-APR-2010 | British Virgin Islands | Active | Panama Papers |
| PURPLE OCEAN HOLDINGS LTD. | Intermediary | 05-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| PERFECT COUNT HOLDINGS LTD. | Intermediary | 10-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| SUNFLOWER LAND HOLDINGS LIMITED | Intermediary | 28-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| CHARMING ENERGY HOLDINGS LTD. | Intermediary | 27-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| FOREVER WINNER INTERNATIONAL LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| WIDE SEA INTERNATIONAL LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| ACTIVE TOOLS GROUP LTD. | Intermediary | 13-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| GOLDEN SUNRAY S.A. | Intermediary | 22-AUG-2008 | Panama | 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.