Connections:
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Entity (53)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FOCUS POINT TRADING LIMITED | Intermediary | 13-JUL-2015 | Seychelles | Active | Panama Papers |
| KINGDOM WELL INVESTMENTS LTD. | Intermediary | 07-JAN-2015 | Seychelles | Active | Panama Papers |
| GOAL FULL ENTERPRISES LIMITED | Intermediary | 18-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| ACTIVE LINK INTERNATIONAL LIMITED | Intermediary | 20-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| DAVIS TRAK TRADING LIMITED | Intermediary | 07-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| POWER SKY INVESTMENT LTD. | Intermediary | 02-FEB-2009 | Seychelles | Defaulted | Panama Papers |
| PERFECT ARCH GROUP LIMITED | Intermediary | 19-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| JOYRICH TRADING LIMITED | Intermediary | 16-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Sun 168 Group Inc. | Intermediary | 28-OCT-2013 | Seychelles | Active | Panama Papers |
| COMPASS FUTURE GROUP LIMITED | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| WIDE OCEAN GROUP LIMITED | Intermediary | 05-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| SIBTAR INVESTMENT LIMITED | Intermediary | 21-FEB-2012 | Seychelles | Defaulted | Panama Papers |
| LIPGO MANAGEMENT LIMITED | Intermediary | 06-MAR-2015 | Seychelles | Active | Panama Papers |
| New World Asia Limited | Intermediary | 12-NOV-2013 | Seychelles | Active | Panama Papers |
| ULTRA SURPLUS GROUP LTD. | Intermediary | 28-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| BLOOMING GRACE DEVELOPMENT LIMITED | Intermediary | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| SHING KWUN CONSULTANT LIMITED | Intermediary | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| UNITED STAR CONSULTANT LTD. | Intermediary | 21-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ZHI HENG GROUP LIMITED | Intermediary | 26-JUN-2015 | Seychelles | Active | Panama Papers |
| GOODYARD TECHNOLOGY LTD. | Intermediary | 14-JUL-2010 | British Virgin Islands | Defaulted | 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.