Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOOD ANGEL INVESTMENTS LIMITED | Intermediary | 06-MAR-2015 | Seychelles | Active | Panama Papers |
| FIRST FORERUNNER ENTERPRISE CO., LTD. | Intermediary | 24-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| DANNY INTERNATIONAL LIMITED | Intermediary | 13-APR-2015 | Seychelles | Active | Panama Papers |
| Kim Island Massive Database Limited | Intermediary | 07-SEP-2015 | Seychelles | Active | Panama Papers |
| FOREVER HONOR INVESTMENTS LTD. | Intermediary | 07-JAN-2015 | Seychelles | Active | Panama Papers |
| LONG OCEAN INTERNATIONAL LIMITED | Intermediary | 30-APR-2015 | Seychelles | Active | Panama Papers |
| CYBER HARBOUR LIMITED | Intermediary | 14-JUL-2011 | 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.