Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RICHHOUSE LIMITED | Intermediary | 14-JUL-1992 | British Virgin Islands | Defaulted | Panama Papers |
| CLASSIC ROLLS LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| OVERSEAS TECHNOLOGY INVESTMENTS LIMITED | Intermediary | 28-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CHUN KWOK HING YIP COMPANY LIMITED | Intermediary | 12-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| FAVOUR JOYCE INTERNATIONAL LIMITED | Intermediary | 27-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN CENTRE INTERNATIONAL INVESTMENT LTD. | Intermediary | 06-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MOST GAIN HOLDINGS LTD. | Intermediary | 02-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| PEACE HEAVEN LIMITED | Intermediary | 16-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MAXBO HOLDINGS LIMITED | Intermediary | 02-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| KEENGOLD ENTERPRISES LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| HOPEASE ENTERPRISES LTD. | Intermediary | 24-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ENCORE INTERNATIONAL INVESTMENTS LTD. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FREEBLE INVESTMENT LIMITED | Intermediary | 05-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MAYA COVE LTD. | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BEST AIM INTERNATIONAL LIMITED | Intermediary | 08-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDPEX TECHNOLOGY LTD. | Intermediary | 16-APR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| JACKHILL FINANCE LIMITED | Intermediary | 20-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ALPHA SKY INVESTMENT LTD. | Intermediary | 19-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| UST HOLDINGS COMPANY LIMITED | Intermediary | 13-OCT-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MONEY GROWTH MANAGEMENT LIMITED | Intermediary | 16-JUN-1993 | 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.