Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BEIJING CEPA CENTRE MANAGEMENT COMPANY LIMITED | Intermediary | 13-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CYBER FIELD INTERNATIONAL LIMITED | Intermediary | 12-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| WINWOOD MANAGEMENT LIMITED | Intermediary | 07-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LIGHT PARADISE INVESTMENT LIMITED | Intermediary | 03-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PINK OCEAN INVESTMENT LIMITED | Intermediary | 24-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| HENFA GROUP LTD. | Intermediary | 05-OCT-2001 | British Virgin Islands | Changed agent | Panama Papers |
| Excel Technologies Limited | Intermediary | 20-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LEGAN DEVELOPMENT LTD. | Intermediary | 28-AUG-2001 | British Virgin Islands | Changed agent | 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.