Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PLEJBONA CORP. | Intermediary | 22-SEP-2006 | Panama | Defaulted | Panama Papers |
| WUXI CENTILETEX CO., LTD. | Intermediary | 17-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| QINGDAO HIFOUNDER IMP&EXP CO., LTD | Intermediary | 04-SEP-2006 | Seychelles | Active | Panama Papers |
| TIANTAI PETROLEUM GROUP CO., LTD. | Intermediary | 19-DEC-2006 | Seychelles | Active | Panama Papers |
| LOESS INDUSTRIAL CO., LTD | Intermediary | 31-DEC-2009 | Seychelles | Defaulted | Panama Papers |
| HOMELIKE INTERNATIONAL TRADING CO., LTD | Intermediary | 17-SEP-2007 | Seychelles | Defaulted | Panama Papers |
| Blue Harbour Corporation Limited | Intermediary | 25-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| Pausini Inc. | Intermediary | 14-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| SHANDONG YINBAO TYRE GROUP CO., LTD | Intermediary | 07-JAN-2008 | Samoa | Inactivated | 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.