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 (93)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LASTING POWER HOLDINGS LTD. | Intermediary | 02-JAN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| SINO MIND INFOTECH HOLDINGS LTD. | Intermediary | 25-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
| CITIRANGE INVESTMENTS LTD. | Intermediary | 20-AUG-1992 | British Virgin Islands | Dissolved | Panama Papers |
| CARIFEST COMPANY LTD. | Intermediary | 27-AUG-1992 | British Virgin Islands | Dissolved | Panama Papers |
| HANCHEER ENTERPRISES LTD. | Intermediary | 19-MAR-1996 | British Virgin Islands | Dissolved | Panama Papers |
| BEVERY TACK INTERNATIONAL LTD. | Intermediary | 11-JUN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| EVERLINKS INVESTMENTS HOLDINGS LTD. | Intermediary | 05-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
| JOIN HARVEST LIMITED | Intermediary | 22-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MASTERTEAM SHIPPING CORPORATION | Intermediary | 27-NOV-1987 | Panama | Dissolved | Panama Papers |
| SOLID MOUNTAIN LIMITED | Intermediary | 12-OCT-1992 | British Virgin Islands | Dissolved | Panama Papers |
| TOPAZ C. SHIPPING INC. | Intermediary | 23-FEB-1989 | Panama | Dissolved | Panama Papers |
| SUNNY JADE INVESTMENT LTD. | Intermediary | 02-SEP-1997 | British Virgin Islands | Dissolved | Panama Papers |
| WISE MAKE TECHNOLOGIES LIMITED | Intermediary | 17-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FLETCHING SHIPPING CORP. | Intermediary | 23-JUN-1987 | Panama | Dissolved | Panama Papers |
| ISLEWORTH INC. | Intermediary | 16-JAN-1987 | Panama | Dissolved | Panama Papers |
| DELUX SHIPPING CORPORATION | Intermediary | 27-NOV-1987 | Panama | Dissolved | Panama Papers |
| MICHES SHIPPING CORPORATION | Intermediary | 30-JUN-1987 | Panama | Dissolved | Panama Papers |
| SWAIN MARITIME INC. | Intermediary | 24-JUL-1987 | Panama | Dissolved | Panama Papers |
| FLOWER HOLDINGS INC. | Intermediary | 22-APR-1987 | Panama | Dissolved | Panama Papers |
| GOLDEN RACE INTERNATIONAL INVESTMENT LTD. | Intermediary | 09-OCT-1997 | British Virgin Islands | Dissolved | 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.