Connections:
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Entity (141)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Worldwide International Develop Limited | Intermediary | 26-JUN-2015 | Seychelles | Active | Panama Papers |
| Global Lifestyle Online Limited | Intermediary | 11-DEC-2015 | Seychelles | Active | Panama Papers |
| MOUNTAIN HIGH INTERNATIONAL LIMITED | Intermediary | 03-MAY-2013 | Seychelles | Active | Panama Papers |
| SMART KING LTD. | Intermediary | 27-MAR-2013 | Seychelles | Active | Panama Papers |
| GOLD MATCH INVESTMENTS LIMITED | Intermediary | 09-JAN-2015 | Seychelles | Active | Panama Papers |
| MANY INVESTMENTS LTD. | Intermediary | 03-JAN-2013 | Seychelles | Active | Panama Papers |
| DREAM TRAVEL HOLDINGS LIMITED | Intermediary | 13-FEB-2014 | Seychelles | Active | Panama Papers |
| SMART LIGHT LIMITED | Intermediary | 03-JAN-2013 | Seychelles | Defaulted | Panama Papers |
| Henro consulting ltd | Intermediary | 21-JUN-2013 | Seychelles | Active | Panama Papers |
| Take5 Music Production & Consulting Company Ltd. | Intermediary | 20-DEC-2012 | Seychelles | Active | Panama Papers |
| Paradise Consulting Group Ltd. | Intermediary | 08-AUG-2011 | Seychelles | Defaulted | Panama Papers |
| TRIUMPHUM LUX LIMITED | Intermediary | 23-MAY-2013 | Seychelles | Defaulted | Panama Papers |
| SILVER CENTURY LTD. | Intermediary | 29-JAN-2013 | Seychelles | Inactivated | Panama Papers |
| JOYLAND GROUP LTD. | Intermediary | 06-AUG-2012 | Seychelles | Active | Panama Papers |
| SOLAR SKY GROUP LTD. | Intermediary | 03-JAN-2013 | Seychelles | Active | Panama Papers |
| EXCEL ELITE INTERNATIONAL INVESTMENTS LTD. | Intermediary | 01-APR-2013 | Seychelles | Defaulted | Panama Papers |
| BIG SEA DEVELOPMENT LTD. | Intermediary | 26-MAR-2013 | Seychelles | Active | Panama Papers |
| GOLDEN IDEA HOLDINGS LIMITED | Intermediary | 03-JAN-2013 | Seychelles | Defaulted | Panama Papers |
| BOLIK LTD. | Intermediary | 03-JAN-2013 | Seychelles | Defaulted | Panama Papers |
| Mythoman Entertainment Pvt Ltd | Intermediary | 07-JAN-2014 | Seychelles | 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.