Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BILLION JOIN INTERNATIONAL LIMITED | Intermediary | 29-APR-2004 | Seychelles | Defaulted | Panama Papers |
| WORLDWIDE PACIFIC (OVERSEAS) INTERNATIONAL HOLDINGS INC. | Intermediary | 20-JUN-2003 | Seychelles | Defaulted | Panama Papers |
| CLEVELAND LIMITED | Intermediary | 19-FEB-2004 | Seychelles | Defaulted | Panama Papers |
| A-MUST GROUP LIMITED | Intermediary | 12-MAR-2002 | Seychelles | Defaulted | Panama Papers |
| INTERLINER TECHNOLOGIES LTD. | Intermediary | 30-JAN-2001 | Seychelles | Defaulted | Panama Papers |
| MOST GLORY ENTERPRISES LTD. | Intermediary | 05-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| CITYCOM ENTERPRISES LIMITED | Intermediary | 16-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| Phamivity Consult Ltd | Intermediary | 26-AUG-2013 | Seychelles | Active | Panama Papers |
| FlyHi Consulting LTD | Intermediary | 26-AUG-2013 | Seychelles | Active | Panama Papers |
| FOUNDFRESH INTERNATIONAL LIMITED | Intermediary | 16-APR-2013 | Seychelles | Defaulted | Panama Papers |
| TFASA International Limited | Intermediary | 22-AUG-2011 | Seychelles | Defaulted | Panama Papers |
| GATOR CONSULTING LTD | Intermediary | 26-AUG-2013 | Seychelles | Active | Panama Papers |
| FARNAU Consultants Limited | Intermediary | 26-AUG-2013 | 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.