Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MILLER WIN GROUP LTD. | Intermediary | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| Yuexiu REIT 2012 Company Limited | Intermediary | 15-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| HOOVER STAR INTERNATIONAL LTD. | Intermediary | 08-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| BLISS TOWN HOLDINGS LTD. | Intermediary | 16-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| SHINNING OPAL MANAGEMENT LTD. | Intermediary | 31-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| TOWER TOP DEVELOPMENT LTD. | Intermediary | 16-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| FULL ESTATES INVESTMENT LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| MOON KING LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| KEEN OCEAN LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| PARTAT INVESTMENT LIMITED | Intermediary | 20-SEP-2001 | 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.