Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PRETTYLABEL COMMERCE COMPANY LIMITED | Intermediary | 25-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| SHUN AN COMPANY LIMITED | Intermediary | 10-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| WAW Technology Company Limited | Intermediary | 20-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| DONGDA COMPANY LIMITED | Intermediary | 31-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| Inwise Co., LTD | Intermediary | 04-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| Soar Venture Capital Management Limited | Intermediary | 24-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Jinmu Investment Limited | Intermediary | 30-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| Blue Ocean & Phecda Venture Capital Management Limited | Intermediary | 24-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Tuna Asia Pacific Investment Limited | Intermediary | 11-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| BEAUTIFUL LUCKY LIMITED | Intermediary | 24-APR-2015 | British Virgin Islands | Active | Panama Papers |
| COLOUR MOON LIMITED | Intermediary | 16-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| WLN Food Company Limited | Intermediary | 01-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| DongYang Biologic Technology Ltd | Intermediary | 12-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| China Tuna Industry Holdings Limited | Intermediary | 30-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| D. DATE COMMERCE COMPANY LIMITED | Intermediary | 25-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| PRETTYMEDIA COMMERCE COMPANY LIMITED | Intermediary | 25-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| ZONGFAN COMMERCE COMPANY LIMITED | Intermediary | 25-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| Andy Innovation Investments Limited | Intermediary | 03-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| JINFAN COMMERCE COMPANY LIMITED | Intermediary | 25-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| BaiHuaZhou Ecological Resources Co., Limited | Intermediary | 03-SEP-2013 | 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.