Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FINE BENEFIT INVESTMENTS LIMITED | Intermediary | 11-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| LANG WEI INTERNATIONAL LTD. | Intermediary | 29-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| GOLDEN STM HOLDING LIMITED | Intermediary | 30-APR-2014 | Samoa | Active | Panama Papers |
| Royalan Capital Limited | Intermediary | 27-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SUN ART ENTERPRISES LTD. | Intermediary | 29-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| Detail Global Investments Limited | Intermediary | 04-SEP-2009 | British Virgin Islands | 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.