Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tangyin Investments Limited | Intermediary | 05-OCT-2010 | Seychelles | Defaulted | Panama Papers |
| PU DA HENG INTERNATIONAL INDUSTRIAL LIMITED | Intermediary | 26-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| OCEAN DRAGON MARINE AUTOMATION (HK) CO., LTD | Intermediary | 24-JUN-2010 | British Virgin Islands | Active | Panama Papers |
| BRILLIANT MOUNTAIN LIMITED | Intermediary | 21-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Tangyin Investments Limited | Intermediary | 13-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| SAHARATEA CO., LIMITED | Intermediary | 11-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| AWIN LEGEND MOBILE LIMITED | Intermediary | 28-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| QIXIN OIL INTERNATIONAL GROUP LIMITED | Intermediary | 14-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| FLY STONE INTERNATIONAL INVESTMENT HOLDING LIMITED | Intermediary | 02-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Rhea Telecom Technologies Co., Ltd | Intermediary | 24-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| UMEDROID MOBILE LIMITED | Intermediary | 04-NOV-2010 | 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.