Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Neo-China Investment Limited | Intermediary | 15-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| GINSNO STAR INVESTMENT LIMITED | Intermediary | 29-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| STRONG BONSTER INVESTMENT LIMITED | Intermediary | 29-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Neo-China Management Limited | Intermediary | 18-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| Neo-China Development Limited | Intermediary | 08-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| SUNKIT DEVELOPMENT LIMITED | Intermediary | 06-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| STAR AIM INVESTMENT LTD. | Intermediary | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| EVER STRONG INVESTMENT LIMITED | Intermediary | 31-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| ROUND OCEAN INVESTMENT LIMITED | Intermediary | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| SINO SEA INVESTMENT LIMITED | Intermediary | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| HIGHWAY STAR INVESTMENT LIMITED | Intermediary | 25-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Neo-China Property Limited | Intermediary | 10-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| JOYFUL FORTUNE LIMITED | Intermediary | 29-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| CAPITAL TEAM INVESTMENTS LTD. | Intermediary | 13-NOV-2003 | 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.