Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MOON ASIA INTERNATIONAL LTD. | Intermediary | 08-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PRIME WAY INVESTMENTS LTD. | Intermediary | 10-JUN-2002 | British Virgin Islands | Active | Panama Papers |
| CANRICH INCORPORATED | Intermediary | 29-APR-1997 | British Virgin Islands | Active | Panama Papers |
| KING BRIGHT LIMITED | Intermediary | 10-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| SKYWILL LIMITED | Intermediary | 26-JUN-2002 | British Virgin Islands | Active | Panama Papers |
| PRIME CASTLE LIMITED | Intermediary | 10-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| STARRY VILLA LIMITED | Intermediary | 23-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| CHARMING MOON INTERNATIONAL LTD. | Intermediary | 20-APR-2005 | British Virgin Islands | Active | Panama Papers |
| SUPER WORLD DEVELOPMENT LTD. | Intermediary | 26-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| GOLDSIGN MANAGEMENT LIMITED | Intermediary | 01-DEC-1997 | British Virgin Islands | Active | Panama Papers |
| YALLOCK GROUP LIMITED | Intermediary | 30-AUG-1994 | British Virgin Islands | Active | Panama Papers |
| ASIA MARVEL INVESTMENT LTD. | Intermediary | 31-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| LAND VILLA LIMITED | Intermediary | 08-APR-2005 | British Virgin Islands | Active | Panama Papers |
| METRO POWER DEVELOPMENT LTD. | Intermediary | 19-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| MAYWIDE ENGINEERING LIMITED | Intermediary | 26-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| BEST WILL LTD. | Intermediary | 22-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| ASIA SPLENDOUR LIMITED | Intermediary | 18-SEP-1996 | 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.