Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLOBAL HONOR DEVELOPMENT LIMITED | Intermediary | 03-JAN-2013 | Seychelles | Active | Panama Papers |
| Zonpact Trading Co., Ltd | Intermediary | 27-APR-2012 | Seychelles | Active | Panama Papers |
| Emark Enterprise Co., Ltd | Intermediary | 07-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| ZHEN KUN BUILDING MATERIALS CO., LTD | Intermediary | 16-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| EXCEL RESOURCES INTERNATIONAL LIMITED | Intermediary | 05-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| VICTORY ECONOMIC INDUSTRIAL GROUP LIMITED | Intermediary | 28-MAR-2013 | Seychelles | Active | Panama Papers |
| INTEGRITY MOTOR CO., LTD | Intermediary | 10-NOV-2005 | 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.