Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SKY TECH GROUP LIMITED | Intermediary | 29-AUG-2011 | Seychelles | Defaulted | Panama Papers |
| LIAN TONG HOLDINGS LTD. | Intermediary | 16-MAR-2007 | Seychelles | Active | Panama Papers |
| Nichiaka South China Limited | Intermediary | 08-JAN-2014 | Seychelles | Active | Panama Papers |
| ACTION PARADISE LIMITED | Intermediary | 02-JUN-2009 | Seychelles | Defaulted | Panama Papers |
| HUGE DRAGON INVESTMENT LIMITED | Intermediary | 10-JUN-2009 | Seychelles | Active | Panama Papers |
| REACH GOAL HOLDING LIMITED | Intermediary | 04-AUG-2009 | Seychelles | Active | Panama Papers |
| GREAT TALENT HOLDINGS LIMITED | Intermediary | 18-JAN-2007 | Seychelles | Active | Panama Papers |
| GUO FU ENTERPRISES LIMITED | Intermediary | 11-AUG-2006 | Seychelles | Active | Panama Papers |
| DREAM SUCCESS GROUP LIMITED | Intermediary | 10-JUN-2009 | Seychelles | Defaulted | Panama Papers |
| Dragon Hill Holdings Limited | Intermediary | 21-DEC-2009 | Seychelles | Active | Panama Papers |
| ASIA PACIFIC LIMITED | Intermediary | 08-JUN-2009 | Seychelles | Active | Panama Papers |
| Honour Recycling Limited | Intermediary | 09-JAN-2014 | Seychelles | Active | Panama Papers |
| GAO BAO DEVELOPMENT LIMITED | Intermediary | 27-JUN-2006 | Seychelles | Active | Panama Papers |
| MUTUAL BRIGHT TRADING CO. LIMITED | Intermediary | 29-DEC-2006 | Seychelles | Active | Panama Papers |
| TRONIC ENTERPRISES LIMITED | Intermediary | 01-MAR-2006 | Seychelles | Active | Panama Papers |
| ASIA ENTERPRISES LIMITED | Intermediary | 01-MAR-2006 | Seychelles | Active | Panama Papers |
| RICHY OCEAN INTERNATIONAL LIMITED | Intermediary | 08-APR-2010 | Seychelles | Active | Panama Papers |
| HIGH GOAL HOLDINGS LIMITED | Intermediary | 15-JUL-2009 | Seychelles | Active | Panama Papers |
| WEALTH CHEER ENTERPRISES LTD. | Intermediary | 29-MAR-2010 | Seychelles | Active | Panama Papers |
| YONG LI INVESTMENTS LTD. | Intermediary | 11-AUG-2006 | Seychelles | 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.