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 (119)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SANFRY LTD. | Intermediary | 09-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ASIA WORLD QUOTA INVESTMENTS LTD.-EX LINKCHEER INVESTMENT... | Intermediary | 31-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| EVERWILL INVESTMENTS LTD. | Intermediary | 06-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SMART WELL LTD. | Intermediary | 01-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ANTARY INTERNATIONAL LIMITED | Intermediary | 28-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SUPPLIER SERVICES AUDIT CO. LTD. | Intermediary | 24-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| KONFUL INTERNATIONAL LIMITED | Intermediary | 25-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| EARTH HEAVEN HOLDINGS LTD. | Intermediary | 26-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WELL TASK GROUP LIMITED | Intermediary | 21-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| NARSI, ASIA LTD. | Intermediary | 29-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| U.K. POSHLAN INTERNATIONAL GROUP LIMITED | Intermediary | 01-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MULTI-BASE INTERNATIONAL GROUP LTD. | Intermediary | 23-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| QINGHAI-TIBET GLACIER SPRING DEVELOPMENT CO. LTD. | Intermediary | 09-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL STEP INVESTMENT LTD. (WITH CHINESE CHARACTERS) | Intermediary | 04-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| TOP FAME INTERNATIONAL LTD. | Intermediary | 16-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| JOYWISE ENTERPRISES LIMITED | Intermediary | 12-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| JAMORE LIMITED | Intermediary | 09-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ASIA-PACIFIC AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. | Intermediary | 21-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| VITECH MANAGEMENT INTERNATIONAL LTD. | Intermediary | 05-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| F.L. ROBINSON LTD. | Intermediary | 24-JUN-1996 | British Virgin Islands | Defaulted | 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.