Connections:
Entity (44)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FOREST HILL DEVELOPMENT LIMITED | Intermediary | 08-OCT-1991 | British Virgin Islands | Defaulted | Panama Papers |
| TANGROUP TRADING LTD. | Intermediary | 31-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| READY MARKET INVESTMENTS INC. | Intermediary | 19-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
| NATION HERO LTD. | Intermediary | 11-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| SINO CHARM INVESTMENT LTD. | Intermediary | 23-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| GRIMSON LIMITED | Intermediary | 30-AUG-1990 | British Virgin Islands | Defaulted | Panama Papers |
| SPRING RIVER DEVELOPMENT LTD. | Intermediary | 01-OCT-1992 | British Virgin Islands | Dissolved | Panama Papers |
| FIRST CHANNEL LTD. | Intermediary | 16-JUL-1993 | British Virgin Islands | Dissolved | Panama Papers |
| PAN EURASIA LIMITED | Intermediary | 18-DEC-1995 | British Virgin Islands | Defaulted | Panama Papers |
| BELLEFAIR LIMITED | Intermediary | 02-JAN-1990 | British Virgin Islands | Changed agent | Panama Papers |
| BAY LODGE COMPANY LIMITED | Intermediary | 17-SEP-1990 | British Virgin Islands | Defaulted | Panama Papers |
| JASMINE SEA ENTERPRISES & DEVELOPMENT LTD. | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| LINDEN DEVELOPMENTS LTD. | Intermediary | 14-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| PAN EURASIA GREEN POWER LIMITED | Intermediary | 16-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| EVIN INTERNATIONAL LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SMART ON RESOURCES LTD. | Intermediary | 30-NOV-1994 | British Virgin Islands | Changed agent | Panama Papers |
| PLAREWAY DEVELOPMENTS LIMITED | Intermediary | 27-MAY-1991 | British Virgin Islands | Dissolved | Panama Papers |
| HARWOOD FINANCE LIMITED | Intermediary | 29-JUN-1993 | British Virgin Islands | Dissolved | Panama Papers |
| COLT MANAGEMENT LIMITED | Intermediary | 25-NOV-1992 | British Virgin Islands | Dissolved | Panama Papers |
| RISE PROFIT DEVELOPMENT LTD. | Intermediary | 28-MAY-1993 | 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.