Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DALIA ASSOCIATES S.A. | Intermediary | 14-JUN-1989 | Panama | Defaulted | Panama Papers |
| DRAGON CULTURE TECHNOLOGY LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MANNIE LIMITED | Intermediary | 21-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EAST HEAT INVESTMENT LIMITED | Intermediary | 02-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MARBLEHEAD LIMITED | Intermediary | 07-SEP-1989 | British Virgin Islands | Defaulted | Panama Papers |
| MONEY OCEAN LIMITED | Intermediary | 06-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EVER TEAM INTERNATIONAL CORP. | Intermediary | 08-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| GLORY CORONET LIMITED | Intermediary | 13-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| SUNPAC MANAGEMENT LIMITED | Intermediary | 06-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KIM BING LIMITED | Intermediary | 29-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| GENTLE SMILE LIMITED | Intermediary | 12-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PURE FINANCE LIMITED | Intermediary | 08-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
| MENCO HOLDINGS LIMITED | Intermediary | 15-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SHENSOFT HOLDINGS (BVI) LIMITED | Intermediary | 16-SEP-2004 | 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.