Connections:
Entity (38)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| POLAR PACIFIC INTERNATIONAL CORP. | Intermediary | 19-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
| BRONZE ARROW INTERNATIONAL LIMITED | Intermediary | 01-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| TAVARRE HOLDINGS, INC. | Intermediary | 23-JUN-2006 | Samoa | Active | Panama Papers |
| ZONIA TRADING LIMITED | Intermediary | 20-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| DRAGON ASIA PACIFIC GROUP CORPORATION | Intermediary | 04-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| TROY RESOURCES PTE LTD. | Intermediary | 24-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| REBOUND MANAGEMENT LIMITED | Intermediary | 21-APR-2011 | British Virgin Islands | Active | Panama Papers |
| DRAGON VENTURE CAPITAL CORPORATION | Intermediary | 16-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| MULTI ENHANCEMENT TECHNOLOGY LIMITED | Intermediary | 07-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| VALEN INVESTMENTS LTD. | Intermediary | 24-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| MOMENTUM MEDIA LTD. | Intermediary | 04-DEC-2001 | Seychelles | Active | Panama Papers |
| ANADOCS IT SOLUTIONS PVT. LTD. | Intermediary | 09-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GUARDIAN FAR EAST INC. | Intermediary | 04-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| MACFORTH INDUSTRIES (N) LIMITED | Intermediary | 02-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| DRAGON TECHNOLOGY ASIA PACIFIC GROUP CORPORATION | Intermediary | 04-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| MEGA LIGHT TECHNOLOGY LIMITED | Intermediary | 03-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| COLEMAN TECHNOLOGY LIMITED | Intermediary | 05-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SEMS INTERNATIONAL PTE. LTD. | Intermediary | 09-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FORTUNIQUE LIMITED | Intermediary | 16-JUN-1992 | British Virgin Islands | Active | Panama Papers |
| THE PRODUCT MAKERS AUSTRALIA) PTY. LTD. | Intermediary | 02-JAN-1997 | Bahamas | 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.