Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (98)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PANNY INDUSTRIAL LTD. | Intermediary | 23-AUG-1994 | British Virgin Islands | Defaulted | Panama Papers |
| AEC PACIFIC LIMITED | Intermediary | 16-APR-1997 | British Virgin Islands | Changed agent | Panama Papers |
| WISE CONCORD INVESTMENT LTD. | Intermediary | 08-JUN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| FULL HARVEST INTERNATIONAL DEVELOPMENT LTD. | Intermediary | 15-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| AEC SWITCHGEAR LIMITED | Intermediary | 30-SEP-1997 | British Virgin Islands | Changed agent | Panama Papers |
| AEC CHINA LIMITED | Intermediary | 16-APR-1997 | British Virgin Islands | Changed agent | Panama Papers |
| THETA (CORPORATION) HOLDINGS LIMITED | Intermediary | 14-DEC-1993 | British Virgin Islands | Defaulted | Panama Papers |
| BEWISE INTERNATIONAL LTD. | Intermediary | 13-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
| TALENT BEST INVESTMENT LTD. | Intermediary | 14-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| KINSTON INTERNATIONAL GROUP LTD. | Intermediary | 08-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CLARE FINANCES GROUP LTD. | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FOCUS GROUP LIMITED | Intermediary | 10-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CROWN PEARL INVESTMENTS LIMITED | Intermediary | 28-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| FOREVER JOY LTD. | Intermediary | 14-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| SWEETY DEVELOPMENT LTD. | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SOMERTON INVESTMENTS LIMITED | Intermediary | 07-MAR-1988 | British Virgin Islands | Defaulted | Panama Papers |
| KENNICK DEVELOPMENT LTD. | Intermediary | 15-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| CROWN INTERNATIONAL CONSULTANTS LIMITED | Intermediary | 12-APR-1994 | British Virgin Islands | Active | Panama Papers |
| LLA INTERNATIONAL CONSULTANTS LIMITED | Intermediary | 12-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| IGOR HOLDINGS LTD. | Intermediary | 21-APR-1997 | 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.