Connections:
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Entity (73)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TAI DING TRADING LIMITED | Intermediary | 13-JUN-2014 | Seychelles | Active | Panama Papers |
| AURORA GLOBAL DEVELOPMENT INC. | Intermediary | 17-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
| SINOWEST INTERNATIONAL EDUCATION INC. | Intermediary | 31-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| Asiaccs Limited | Intermediary | 21-MAY-2015 | Seychelles | Active | Panama Papers |
| Londer Management Consultant Limited | Intermediary | 14-MAR-2013 | Seychelles | Active | Panama Papers |
| BMORN INTERNATIONAL GROUP LIMITED | Intermediary | 05-JAN-2015 | Seychelles | Active | Panama Papers |
| MEIXUN FASHION CO., LIMITED | Intermediary | 08-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| MAIN CITY INTERNATIONAL LIMITED | Intermediary | 26-MAR-2013 | Seychelles | Active | Panama Papers |
| TONG TAO TRADING LIMITED | Intermediary | 05-NOV-2015 | Seychelles | Active | Panama Papers |
| HUGE GO TECHNOLOGY LTD. | Intermediary | 05-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| HYBERTONE TECHNOLOGY LIMITED | Intermediary | 15-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| JIN TAI RESOURCE TECHNOLOGY LTD. | Intermediary | 12-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| SHUO TAI INVESTMENTS LIMITED | Intermediary | 20-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| Cedros Shipping&Trading Company Limited | Intermediary | 22-JUL-2015 | Seychelles | Active | Panama Papers |
| HARVEST PROGRESS INTERNATIONAL LIMITED | Intermediary | 19-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| FAITH SUN TECHNOLOGY (CHINA) LIMITED | Intermediary | 12-NOV-2015 | Seychelles | Active | Panama Papers |
| ZHAKSY BOLADY CO., LTD. | Intermediary | 26-JUN-2013 | Seychelles | Active | Panama Papers |
| TUOLI INDUSTRIAL (HONGKONG) LIMITED | Intermediary | 26-NOV-2013 | Seychelles | Active | Panama Papers |
| HONGKONG MIGHTY INTERNATIONAL SAND TRANSPORT LIMITED | Intermediary | 10-APR-2013 | Seychelles | Defaulted | Panama Papers |
| Liankezhonghe Mechanical and Electrical Equipment Co., Limited | Intermediary | 30-APR-2014 | 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.