Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SEA II LTD. | Intermediary | 14-JAN-2010 | Seychelles | Active | Panama Papers |
| JUNG HYUK INTERNATIONAL LIMITED | Intermediary | 18-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Top America Trade Ltd | Intermediary | 27-OCT-2009 | British Virgin Islands | Active | Panama Papers |
| ShangHai CIMC Vehicles Sales & Service Company Ltd. | Intermediary | 17-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Macquarie International Healthcare Institute Ltd. | Intermediary | 24-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| HIT Eleven Investment Management Limited | Intermediary | 03-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Macquarie Keyrole Worldwide Capital Limited | Intermediary | 08-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| REAL ADVANCE ENTERPRISES LTD. | Intermediary | 13-MAY-2009 | 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.