Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| C&A INTERNATIONAL INVESTMENTS GROUP CO., LTD. | Intermediary | 11-JAN-2008 | Nevada | Active | Panama Papers |
| EPOCH LUCK LIMITED | Intermediary | 09-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| Esidea Holding Ltd. | Intermediary | 22-FEB-2013 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTH LEGEND ENTERPRISES LTD. | Intermediary | 31-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HOLY TOWN INVESTMENT LTD. | Intermediary | 04-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| JOLLY ROWAN INVESTMENT LTD. | Intermediary | 24-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Dragon Field Investment Inc. | Intermediary | 17-AUG-2007 | Samoa | Active | Panama Papers |
| SUNTIMES INTERNATIONAL LTD. | Intermediary | 27-MAR-2008 | Samoa | Active | Panama Papers |
| International Earth Power Ltd. | Intermediary | 15-APR-2010 | Samoa | Active | Panama Papers |
| KINGKEY INVESTMENT INC. | Intermediary | 17-AUG-2007 | Samoa | Active | Panama Papers |
| KING-TECH INDUSTRIAL COMPANY LIMITED | Intermediary | 11-MAY-2007 | Samoa | Changed agent | Panama Papers |
| SOUND EFFORT GROUP LTD. | Intermediary | 11-JUL-2008 | 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.