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 (474)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TUYI INDUSTRIAL DEVELOPMENT LIMITED | Intermediary | 29-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DE YUE INTERNATIONAL INVESTMENT LIMITED | Intermediary | 21-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| XIANG CHEN LIMITED | Intermediary | 26-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Tri-T Shipping Company Limited | Intermediary | 30-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Rush Technology Ltd | Intermediary | 10-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| PACIFIC LEADER HK LIMITED | Intermediary | 21-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| KING OF KINGS TECHNOLOGY LTD | Intermediary | 01-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ECOBIZ LIMITED | Intermediary | 31-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Shangtang Limited | Intermediary | 09-MAR-2012 | Seychelles | Defaulted | Panama Papers |
| GSA ENTERPRISE INCORPORATED | Intermediary | 11-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Symfonia Global Ltd. | Intermediary | 21-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| BARCLAYWEST LTD. | Intermediary | 30-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| J&J INDUSTRIES LIMITED | Intermediary | 12-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ICOM TECH LTD | Intermediary | 23-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| UK POWER KING INTERNATIONAL HOLDING LIMITED | Intermediary | 03-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| UMI COLE TECHNOLOGY LIMITED | Intermediary | 17-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| JINMA INTERNATIONAL LIMITED | Intermediary | 26-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| New SkyFortune International Limited | Intermediary | 25-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Asian Fishing Limited | Intermediary | 14-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BRIGHT SUNRISE GROUP LIMITED | Intermediary | 24-JUN-2011 | 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.