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 (222)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CN Peninsula Technology Inc. | Intermediary | 17-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| VIOLET YIELD GROUP LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HONGKONG GSTAR APPLIANCE CO., LIMITED | Intermediary | 15-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| PARFECT INTERNATIONAL LTD. | Intermediary | 03-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HAO AN INTERNATIONAL FIRE-FIGHTING LTD. | Intermediary | 15-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| International Three Network Group Ltd. | Intermediary | 22-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ChinaTMT Holdings LTD. | Intermediary | 06-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| YONG KANG INTERNATIONAL LIMITED | Intermediary | 27-JUN-2006 | Seychelles | Defaulted | Panama Papers |
| LASTING WISDOM INVESTMENTS LIMITED | Intermediary | 31-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| GOOD VIEW INVESTMENTS LTD. | Intermediary | 29-MAY-2014 | British Anguilla | Active | Panama Papers |
| Richest Road Group Limited | Intermediary | 05-DEC-2008 | British Virgin Islands | Active | Panama Papers |
| RAYMAN FORCE HOLDINGS LTD. | Intermediary | 27-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| KAIDA INTERNATIONAL LTD. | Intermediary | 11-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Excellence Diamond Limited | Intermediary | 20-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ARMADA TECHNOLOGY LTD. | Intermediary | 16-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| Sino Industrial Minerals Trading Co., Limited | Intermediary | 15-NOV-2010 | British Anguilla | Active | Panama Papers |
| MARLOW DEVELOPMENT LTD. | Intermediary | 10-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| Uni Crown International Group, Inc | Intermediary | 17-APR-2009 | British Virgin Islands | Active | Panama Papers |
| CHINA DAYUAN INDUSTRY CO., LTD. | Intermediary | 03-JUL-2014 | Seychelles | Active | Panama Papers |
| Telenco Resources Limited | Intermediary | 26-JAN-2011 | British Anguilla | 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.