Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BEIJING IMPORT EXPORT, LLC. | Intermediary | 17-JUL-2014 | Nevada | Active | Panama Papers |
| Brownfield Investments S.A. | Intermediary | 20-MAR-1997 | Panama | Active | Panama Papers |
| ILLANIC GLOBAL INC. | Intermediary | 15-NOV-2013 | Panama | Active | Panama Papers |
| PENGROVE ENTERPRISES INC. | Intermediary | 28-JUN-2013 | Panama | Active | Panama Papers |
| KIRKWELL ASSOCIATES S.A. | Intermediary | 08-JUL-2013 | Panama | Active | Panama Papers |
| BEIJING IMPORT EXPORT LLC CORPORATION | Intermediary | 29-JUL-2014 | Panama | Active | Panama Papers |
| TRADE WINDS INVESTMENTS INC. | Intermediary | 02-DEC-2011 | Panama | Active | Panama Papers |
| HOMER ENTERPRISES, INC. | Intermediary | 19-OCT-1979 | Panama | 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.