Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (166)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Goldenstep Trading & Consulting Co., Ltd. | Intermediary | 28-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Poly Petroleum Group Company Limited | Intermediary | 21-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| Phoenix Tree Capital Ltd. | Intermediary | 27-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FINE CHEM SHOP CO., LTD. | Intermediary | 10-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| NTS CHARTERING COMPANY LIMITED | Intermediary | 25-FEB-2009 | British Virgin Islands | Dissolved | Panama Papers |
| ORIGINAL PINE INTERNATIONAL LTD. | Intermediary | 24-APR-2015 | British Virgin Islands | Active | Panama Papers |
| Poly Petroleum Exploration & Production Company Limited | Intermediary | 25-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| XSAGE INTERNATIONAL HOLDING LTD. | Intermediary | 21-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GREEN NATURE DEVELOPMENT LTD. | Intermediary | 25-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| EASTAR INVESTMENT HOLDINGS COMPANY LIMITED | Intermediary | 10-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| JABBA INTERNATIONAL LIMITED | Intermediary | 28-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Netway Test Ltd. | Intermediary | 14-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN SAILING MARITIME CO., LTD | Intermediary | 09-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FX Clearing Corporation | Intermediary | 11-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| MULTI-ABLE DEVELOPMENT LIMITED | Intermediary | 22-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| DA COSTA ENTERPRISES LTD. | Intermediary | 21-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| SUN WEALTH TRADING LTD. | Intermediary | 05-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Cheng Uei Precision Industry Co., Ltd | Intermediary | 21-MAY-2014 | British Anguilla | Active | Panama Papers |
| YIN DA SHIPPING CO., LTD. | Intermediary | 18-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| FITLOSOPHY CO., LTD. | Intermediary | 15-OCT-2007 | 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.