Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE CHERRY FOUNDATION | Intermediary | 05-SEP-2008 | Panama | Defaulted | Panama Papers |
| ZUQUITRA INTERNATIONAL S.A. | Intermediary | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| CHRONO ADVANCE WORLDWIDE LTD. | Intermediary | 13-FEB-2012 | British Virgin Islands | Changed agent | Panama Papers |
| FUK YUEN HOLDINGS LIMITED | Intermediary | 06-JAN-2004 | Belize | Active | Panama Papers |
| ELTRON HOLDINGS LIMITED | Intermediary | 10-FEB-2012 | British Anguilla | Active | Panama Papers |
| ROCKBRIDGE INVESTMENTS GROUP CORP. | Intermediary | 10-FEB-2004 | Panama | Defaulted | Panama Papers |
| KINGHOUSE EQUITIES LIMITED | Intermediary | 24-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| HOMEWOOD PROPERTIES LIMITED | Intermediary | 26-MAY-2000 | 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.